China Conch EP (587) Schedules 2026 EGM to Review Two Framework Agreements

Bulletin Express02-10 21:49

China Conch Environment Protection Holdings Limited (stock code: 587) announced that its first extraordinary general meeting of 2026 is scheduled for 6 March 2026 at 10:00 a.m. (Hong Kong time), to be held at No. 39 Wenhua Road, Wuhu City, Anhui Province in the People’s Republic of China.

Key resolutions to be presented include approval and ratification of the 2026 Industrial Solid and Hazardous Waste Treatment Comprehensive Framework Agreement with Conch Cement, alongside the proposed annual caps for continuing connected transactions through to 31 December 2028. Also up for consideration is the 2026 Engineering Design Services Framework Agreement with Conch Design Institute, including its proposed annual caps for similar continuing connected transactions up to 31 December 2028.

Under each of these resolutions, an executive Director would be authorized to execute the relevant documents and take necessary actions to implement the described transactions. Shareholders are encouraged to review the detailed terms, accessible in the circular dated 11 February 2026, and vote on the above proposals in accordance with the scheduled meeting arrangements.

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