China Huajun Group Publishes AGM Circular Detailing Share Issuance & Buy-Back Mandates, Board Re-election, Auditor Re-appointment and New Bye-laws

Bulletin Express06-03

On 4 June 2026 China Huajun Group Limited concurrently posted on both its corporate website (www.chinahuajungroup.com) and HKEXnews (www.hkexnews.hk) a bilingual circular and related proxy form for shareholders.

Key items to be tabled at the Annual General Meeting (scheduled for 29 June 2026) include:

1. Granting of general mandates to issue new shares and to repurchase shares. 2. Re-election of existing directors. 3. Re-appointment of the Company’s auditor. 4. Adoption of a new set of Bye-laws. 5. Approval of all ordinary resolutions at the forthcoming AGM.

Shareholders who previously opted for printed corporate communications will receive hard-copy documents with this notice. Those preferring email alerts for future publications can submit the enclosed reply form, providing a valid email address and returning it to Union Registrars Limited via email, post or by hand.

Requests for printed copies of corporate communications remain available at no charge upon written or emailed application to the Hong Kong branch share registrar. For enquiries, shareholders may contact Union Registrars at (852) 2849 3399 during business hours.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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