China Huajun Publishes AGM Circular Detailing Share Issuance & Buyback Mandates, Board Re-election and Auditor Re-appointment

Bulletin Express06-03

China Huajun Group Limited released a bilingual circular on 4 June 2026 outlining five resolutions to be tabled at the upcoming annual general meeting scheduled for 29 June 2026.

Key proposals: 1. Authorisation for new general mandates to issue and repurchase shares. 2. Re-election of directors. 3. Re-appointment of the external auditor. 4. Adoption of a new set of Bye-laws. 5. Formal notice of the annual general meeting.

The circular and related corporate communications are available on the company’s website (www.chinahuajungroup.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk). Non-registered shareholders can obtain printed copies free of charge by contacting Union Registrars Limited and may provide functional email addresses to their intermediaries to receive future documents electronically.

Enquiries can be directed to the Hong Kong branch share registrar at (852) 2849 3399 during business hours.

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