China Wantian Releases Circular and 8 Sep 2026 EGM Notice; Opens Channels for Shareholder Communication

Bulletin Express08-19

China Wantian Holdings Limited on 19 August 2026 informed non-registered shareholders that its latest set of corporate communications—comprising the Circular dated 19 August 2026 and the Notice convening an Extraordinary General Meeting (EGM) for 8 September 2026—is now available online. Stakeholders can access both the English and Chinese versions via the Investor Relations section of the company’s website (www.cwth.com.hk) and on the HKEXnews portal (www.hkexnews.hk).

For investors preferring hard copies, the company has provided a prepaid Request Form. Shareholders should complete, sign and mail this form to the Hong Kong branch registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. All requested printed materials will be dispatched free of charge.

Submitting the Request Form signifies a preference to receive all future corporate communications in printed form. Alternatively, shareholders wishing to receive documents electronically must supply a functional e-mail address to their bank, broker, custodian or other CCASS intermediary; until such details are provided, notices of publication will continue to be sent in paper format.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333 during business hours, Monday to Friday (excluding public holidays).

The notification aligns with Hong Kong Listing Rules requirements for timely dissemination of shareholder information ahead of the scheduled 8 September 2026 EGM.

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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