Changjiu Holdings Ltd. Announces Date for Extraordinary General Meeting

Reuters2025-11-06
Changjiu Holdings Ltd. Announces Date for Extraordinary General Meeting

Changjiu Holdings Ltd. has announced that it will hold an Extraordinary General Meeting on 27 November 2025 in Beijing, the PRC. During the meeting, shareholders will vote on the approval, ratification, and confirmation of the 2025 Automobile Dealership Operation Management Service Framework Agreement dated 17 October 2025, entered into between the Company and Jilin Changjiu Industrial Group Co., Ltd. The proposal includes the approval of the terms and conditions of the agreement, the transactions contemplated under the agreement, and the proposed annual cap amounts of RMB57,000,000 for the year ending 31 December 2026, RMB55,160,000 for the year ending 31 December 2027, and RMB53,320,000 for the year ending 31 December 2028.

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