Qing Hua Holding publishes AGM documents online; agenda covers share mandates, board refresh and auditor re-appointment

Bulletin Express05-06

On 6 May 2026, Qing Hua Holding Group Company Limited uploaded its latest corporate communications to both the company’s website (www.8082.com.hk) and the HKEXnews portal.

The materials comprise: 1. A circular dated 6 May 2026 outlining five key resolutions for shareholder approval. 2. The proxy form for the Annual General Meeting scheduled for 29 May 2026.

The circular details proposals to: • Grant general mandates for the issue and repurchase of shares. • Approve the retirement of existing independent non-executive directors and the re-election of retiring directors. • Appoint new independent non-executive directors. • Re-appoint the external auditor. • Adopt the notice of the forthcoming annual general meeting.

Non-registered shareholders can review the electronic versions immediately or request hard copies through Tricor Investor Services Limited, the company’s Hong Kong branch share registrar. Requests may be submitted by mail or email and will remain effective until 31 December 2026 unless revoked or superseded.

Shareholders are encouraged to supply functional email addresses to their custodial intermediaries to ensure timely receipt of future electronic communications.

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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