NUR Holdings Issues Supplemental AGM Notice, Adds Resolution to Re-elect Non-Executive Director Gao Hu

Bulletin Express11-13 17:21

NUR Holdings released a supplemental notice on 16 November 2026, amending the agenda for its forthcoming Annual General Meeting (AGM) scheduled at 11:00 a.m. on 1 December 2026 at 3/F, OfficePlus @Sheung Wan, 93-103 Wing Lok Street, Sheung Wan, Hong Kong.

Key addition: • Shareholders will vote on an extra ordinary resolution to re-elect Mr. Gao Hu as a non-executive director.

Procedural details: • A new proxy document, termed the “Second Proxy Form,” accompanies the supplemental circular dated 16 November 2026 and must be used for proxy voting on the added resolution. • All other resolutions, register-of-members arrangements and eligibility requirements remain as stated in the original AGM notice issued on 30 October 2026.

Board composition as of the supplemental notice date: • Executive Directors: Ji Kaiping (Chairman), Guo Peiyuan, Mao Na, Tian Xin • Non-Executive Directors: An Jingwen, Gao Hu • Independent Non-Executive Directors: Li Wen, Qiu Ke, Zhang Hao

The supplemental notice reiterates that the Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the content of the announcement.

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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