Litian Pictures (9958) Announces Extraordinary General Meeting on 23 March 2026

Bulletin Express03-04 17:13

Litian Pictures Holdings Limited (Stock Code: 9958) has published a notice for its extraordinary general meeting to be held on 23 March 2026 at 2:30 p.m. in Shenzhen, the People’s Republic of China. The meeting will consider ordinary resolutions authorizing the board of directors to allot, issue, and deal with additional shares of the company, including making or granting offers and options involving warrants, bonds, or debentures convertible into shares, up to 20% of the total number of shares in issue. It also proposes extending the limit by the number of shares repurchased, up to a maximum of 10%, subject to relevant approvals.

The register of members will be closed from 18 March 2026 to 23 March 2026, and any share transfer documents must be lodged by 17 March 2026, 4:30 p.m. as stated in the announcement dated 4 March 2026. If typhoon signal no. 8 or above or a “black” rainstorm warning is in effect any time after 7:00 a.m. on the day of the extraordinary general meeting, the event will be postponed, and a rescheduled date will be announced accordingly.

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