HX COLDCHAIN Adds Business-Scope Revision to 26 June 2026 AGM Agenda

Bulletin Express05-28

HX COLDCHAIN (Hongxing Coldchain (Hunan) Co., Ltd.) has issued a supplemental notice for its 2026 annual general meeting (AGM), introducing an additional special resolution to revise the company’s business scope and amend its Articles of Association.

The AGM is scheduled for Friday, 26 June 2026, at 2:30 p.m. in the conference room on the 6th Floor of Hongxing Coldchain Complex Building, No. 21, Section 1, Huanbao East Road, Yuhua District, Changsha, Hunan Province, PRC. All resolutions, including the newly added proposal, will be decided by poll in accordance with the company’s Articles of Association and Hong Kong Listing Rules.

Shareholders—both holders of domestic shares and H shares—are entitled to attend and vote. Proxy forms must be lodged no later than 2:30 p.m. on Thursday, 25 June 2026. The register of members will be closed from Tuesday, 23 June 2026 to Friday, 26 June 2026 (both days inclusive); shareholders registered by 4:30 p.m. on Monday, 22 June 2026 will qualify to participate.

The board of HX COLDCHAIN currently comprises two executive directors, four non-executive directors—including Chairman Luo Yue—and three independent non-executive directors.

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