China First Capital Clarifies Proxy Lodgement Deadline Ahead of June AGM

Bulletin Express04-21

China First Capital Group Limited released a supplemental announcement confirming that proxy forms for its upcoming Annual General Meeting (AGM) must be lodged by 10:00 a.m. on Sunday, 7 June 2026—no less than 48 hours before the scheduled meeting time.

The clarification amends the timetable referenced in the company’s circular, AGM notice and proxy form dated 20 April 2026. All other details in those documents remain unchanged, and no revised notice or proxy form will be issued.

The statement was authorised by the Board and signed by Company Secretary Chan Kwok Kee, Andy on 21 April 2026. Executive Directors are Dr. Wilson Sea and Dr. Zhu Huanqiang, while independent non-executive Directors are Mr. Chu Kin Wang, Peleus, Ms. Lu Dan and Mr. Qiao Huabin.

The AGM timetable adjustment does not affect the agenda or any previously disclosed resolutions. The company advises shareholders to submit proxy forms within the updated deadline to ensure voting rights are exercised.

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