LONGHUI INTL Schedules 11 Sep 2026 EGM to Approve HK$6.00 Million Acquisition of 51% in Go Forward Corp

Bulletin Express08-25 17:45

Longhui International Holdings Limited has called an extraordinary general meeting (EGM) for 11 September 2026 to seek shareholder approval for a proposed acquisition and related financing structure.

The transaction involves a conditional sale and purchase agreement dated 29 April 2026 (as supplemented) among Longhui International Holdings, Team Pacific Holdings Limited and Heshun Holdings Company Limited. Under the terms, Longhui International aims to acquire 51% of Go Forward Corporation Limited for total consideration of HK$6.00 million.

Payment will be settled entirely through the issuance of a zero-coupon promissory note with a principal amount of HK$6.00 million. The proposed ordinary resolution also authorises any director to execute all necessary documents and actions to complete the deal.

The EGM will take place at 11:00 a.m. on 11 September 2026 at Room 1108, 11/F, Wing On Centre, 111 Connaught Road Central, Hong Kong. Shareholders on record may appoint proxies to vote for or against the resolution, or to abstain, with completed proxy forms required at least 48 hours before the meeting.

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