CMBC Capital Releases Circular on Share Mandates, Board Re-elections and AGM Notice

Bulletin Express06-02

CMBC Capital Holdings Limited announced that its latest corporate communication—a circular dated 3 June 2026—has been posted on both the company’s website (www.cmbccap.com) and the HKEX website (www.hkexnews.hk).

The document details four key agenda items to be tabled at the upcoming annual general meeting: 1) proposed general mandates to issue new shares; 2) proposed general mandates to repurchase shares; 3) re-election of retiring directors; and 4) re-appointment of the external auditor.

Non-registered shareholders can view the circular online under the “Investor Relations” section or request hard copies free of charge through the Hong Kong branch share registrar, Tricor Investor Services Limited. Requests may be submitted by post to 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by email to is-ecom@vistra.com.

Printed-copy requests remain valid until 31 December 2026 unless revoked or superseded. Enquiries can be directed to Tricor’s hotline at (852) 2980 1333 during business hours.

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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