China BlueChem Relocates 28 May 2026 AGM and Class Meetings to Haikou

Bulletin Express05-21

China BlueChemical Ltd. (China BlueChem) announced a venue adjustment for its forthcoming Annual General Meeting, H Shareholders’ Class Meeting and Domestic Shareholders’ Class Meeting scheduled for Thursday, 28 May 2026.

The meetings will now be held at the 1st Floor Meeting Room, Yihai International, Haikou, PRC, replacing the originally designated location. The change stems from venue-related factors.

All other arrangements—meeting date and time, register of members’ book-closure period, and the full slate of resolutions—remain unchanged. Previously submitted proxy forms and reply slips continue to be valid; no resubmission is required.

Shareholders intending to attend in person are advised to note the updated venue details. The board of directors is led by Executive Directors Hou Xiaofeng and Rao Shicai, with Kuang Xiaobing serving as Company Secretary.

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