Chongqing M&E Sets 20–23 July 2026 Book Closure to Finalise Shareholder List for Extraordinary General Meeting

Bulletin Express07-06

Chongqing Machinery & Electric Co., Ltd. (Chongqing M&E) will convene an Extraordinary General Meeting (EGM) on 23 July 2026. To establish the list of shareholders entitled to attend and vote, the H-share register will be closed from 20 July 2026 to 23 July 2026, inclusive.

Share transfer documents, accompanied by the relevant share certificates and transfer forms, must reach the company’s H-share registrar, Computershare Hong Kong Investor Services Limited (Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong), no later than 4:30 p.m. on 17 July 2026. The record date for voting eligibility is set for 23 July 2026.

A circular detailing the resolutions, the formal EGM notice and the proxy form will be dispatched to shareholders and published on HKEXnews on 8 July 2026.

The board currently comprises three executive directors (Yue Xiangjun, Qin Shaobo, Deng Rui), three non-executive directors (Lei Bin, Zhu Ying, Cai Zhibin) and four independent non-executive directors (Ke Rui, Liu Lijun, Pu Huayan, Wong Chun Wa).

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