China BlueChemical Schedules H Shareholders’ Class Meeting for 28 May 2026 in Haikou

Bulletin Express04-13

China BlueChemical Ltd. has notified holders of its overseas-listed foreign shares (H Shares) that a dedicated H Shareholders’ Class Meeting will take place on Thursday, 28 May 2026. The session is set for the 3rd Floor Meeting Room at Yihai International, Haikou, immediately after the company’s 2025 annual general meeting.

H shareholders intending to participate in person or by proxy are required to submit a completed reply slip to Computershare Hong Kong Investor Services Limited no later than Friday, 8 May 2026. Submissions can be made in person, by post, or via fax to the registrar’s office at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.

The company’s announcement specifies that the reply slip must include the shareholder’s name, address, telephone and fax numbers, and confirmation of attendance or proxy designation.

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