CHONGQING M&E Calls 23 July 2026 EGM to Ratify RMB270.00 Million Capital Injection into Chongqing Chengfei New Materials

Bulletin Express07-08

CHONGQING M&E (stock code 02722) has issued a notice convening an Extraordinary General Meeting on 23 July 2026 at 09:00 a.m. in Chongqing to seek shareholder approval for two resolutions.

Resolution 1 (Ordinary) • Capital Increase Agreement: The parent company, Chongqing Machinery and Electronic Holding (Group) Co., Ltd., will inject RMB270.00 million into Chongqing Chengfei New Materials Co., Ltd. – RMB226.34 million will be booked as newly increased registered capital. – RMB43.66 million will be recorded as capital reserve. • Waiver of Pre-emptive Rights: CHONGQING M&E, Chongqing General Industry (Group) Co., Ltd. and Xizang Xuhuo Venture Capital Partnership (L.P.) will waive their pro-rata subscription rights to the new capital. • Board Authorization: Directors will be empowered to execute ancillary documents and actions necessary to complete the transaction.

Resolution 2 (Special) • Amendments to the Articles of Association of CHONGQING M&E.

Logistics • Share register closure: 20 July 2026–23 July 2026 (both dates inclusive); transfers must be lodged by 17 July 2026. • Proxy forms: due 24 hours before the meeting at Computershare Hong Kong Investor Services (for H-shareholders) or the company’s Chongqing office (for domestic shareholders).

The board is chaired by Executive Director Mr. Yue Xiangjun. Independent directors include Mr. Ke Rui, Mr. Liu Lijun, Ms. Pu Huayan and Mr. Wong Chun Wa.

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