CN HEALTH TECH Announces Administrative Change of EGM Venue to Shenzhen

Bulletin Express04-30 20:43

China Health Technology Group Holding Company Limited (CN HEALTH TECH) has relocated the venue of its forthcoming Extraordinary General Meeting (EGM) to Suite 1702, 17/F, Tower A, Bojin Business Plaza, Tairan 7th Road, Chegongmiao, Futian District, Shenzhen, China.

The meeting will still take place on Tuesday, 12 May 2026 at 3:30 p.m., as originally scheduled. All other arrangements—including the book-closure period, agenda items, and the validity of previously lodged proxy forms—remain unchanged.

The Board cited administrative reasons for the venue adjustment and expressed apologies for any inconvenience while requesting shareholders planning to attend in person to take note of the new location.

As of 30 April 2026, the Board consists of Executive Directors Bu Xue (Chairman) and Cao Xiying, alongside Independent Non-Executive Directors Chau Wing Nam, Liu Shuhua, and Li Liangjie.

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