China Jinmao releases 2025 AGM circular; meeting set for 23 Jun 2026 in Hong Kong

Bulletin Express05-29

China Jinmao Holdings Group Limited has published the circular and notice for its 2025 Annual General Meeting on both the company’s website (http://www.chinajinmao.cn) and HKExnews (www.hkexnews.hk).

The AGM will convene at 9:30 a.m. on Tuesday, 23 June 2026, at Salon III-IV, Mezzanine Floor, Grand Hyatt Hong Kong, 1 Harbour Road, Wanchai, Hong Kong.

Shareholders who hold shares through CCASS and wish to receive a printed copy of the circular may submit a request to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. No postage is required for mail posted in Hong Kong if the provided label is used.

Non-registered holders seeking future email notifications of corporate communications should provide an email address to their bank, broker, custodian, nominee, or HKSCC Nominees Limited.

Enquiries can be directed to the company hotline at +852 2862 8688, Monday to Friday, 9:00 a.m. – 6:00 p.m. (excluding Hong Kong public holidays).

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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