Greatview Aseptic Packaging Company Limited (GAPACK) has deferred its 2026 annual general meeting (AGM) by four weeks to 21 July 2026, citing insufficient notice under its Articles of Association. The venue remains No. 1 Conference Room, 41F, No. 6, 4th District Wangjing Dongyuan, Chaoyang District, Beijing, with the shareholder record date aligned to the new AGM date.
To reflect the postponement, the register of members will now close from 16 July to 21 July 2026 inclusive, and share transfers must be lodged with Tricor Investor Services by 4:30 p.m. on 15 July 2026 to qualify for attending and voting.
The timetable for the proposed final dividend has also shifted. The register will be closed from 31 July to 4 August 2026, with the ex-dividend record date set at 4 August 2026. Valid share transfers must reach Tricor Investor Services by 4:30 p.m. on 30 July 2026. Subject to shareholder approval at the rescheduled AGM, the final dividend is now expected to be paid on or around 3 September 2026.
Because the AGM will be held after the 30 June deadline stipulated by Listing Rule 13.46(2)(b) and Article 56 of the company’s Articles, the delay constitutes a technical non-compliance. The Board will seek shareholder ratification of this breach via an additional ordinary resolution at the forthcoming AGM.
A revised proxy form has been dispatched. Forms submitted before the 48-hour cut-off ahead of the AGM will supersede any previous proxy instructions; forms lodged after the deadline will be invalid and will revoke prior submissions, requiring shareholders to vote in person.
GAPACK’s shares have been suspended from trading since 9:00 a.m. on 19 February 2025 and will remain suspended until further notice. Investors are advised to exercise caution when dealing in the company’s securities.
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