Chuangxin Industries Gains Shareholder Green Light for Full Control of Shandong Chuangyuan and Tongliao Smart Mining

Bulletin Express04-30

Chuangxin Industries Holdings Limited announced that all resolutions at its 30 April 2026 extraordinary general meeting (EGM) were approved by poll, paving the way to consolidate ownership in two key subsidiaries.

The meeting endorsed: 1. Acquisition of the remaining 41.5 % equity interest in Shandong Chuangyuan New Material Technology Co., Ltd. under an equity transfer agreement dated 17 March 2026. 2. Acquisition of the entire equity interest in Tongliao Smart Mining Co., Ltd., also under an agreement dated 17 March 2026.

Voting outcome • Shareholders holding 380.80 million shares—100.00 % of ballots cast—voted in favour of each resolution, with zero votes against. • Total issued share capital stands at 2.08 billion shares. Controlling shareholder Bloomsbury Holding Limited, which owns 1.50 billion shares (72.29 %), abstained from voting, leaving 575.00 million shares (27.71 %) eligible. • Computershare Hong Kong Investor Services Limited acted as scrutineer; all eight board members attended the meeting in person or electronically.

With the resolutions passed as ordinary resolutions, Chuangxin Industries is authorised to proceed with the transactions and related documentation to complete both equity transfers.

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