CN Int’l Development Corp. Schedules 5 June 2026 EGM to Adopt 2% Share Award Scheme

Bulletin Express17:03

China International Development Corporation Limited (CN Int’l Development Corp.) has issued a notice convening an Extraordinary General Meeting (EGM) for 5 June 2026 at 3:00 p.m. (or immediately after the annual general meeting) on Level 26, 39 Queen’s Road Central, Hong Kong.

The Board will seek shareholder approval for two ordinary resolutions:

1. Adoption of a new Share Award Scheme. Subject to the Stock Exchange granting listing approval for any shares issued under the scheme, directors will be authorised to grant awards, allot and issue shares arising from vesting, and execute related transactions.

2. Conditional on the first resolution’s passage, the aggregate number of shares that may be awarded to Service Providers under all share schemes will be capped at 2% of the issued share capital (excluding treasury shares) as of the approval date.

For voting eligibility, the register of members will be closed from 2 June 2026 to 5 June 2026 (both days inclusive). Share transfers must be lodged with Tricor Investor Services by 4:30 p.m. on 1 June 2026.

Proxy forms must reach Tricor Investor Services no later than 3:00 p.m. on 3 June 2026. Shareholders may appoint one or more proxies, and completion of a proxy form does not preclude in-person voting at the EGM.

The Board currently comprises six executive directors, including Co-Chairmen Qin Bohan and Zhang Li, Chief Executive Officer Fan Xin, and four independent non-executive directors.

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