Zhuguang Holdings Group Company Ltd. Announces Date for Special General Meeting

Reuters12-19

Zhuguang Holdings Group Company Ltd. Announces Date for Special General Meeting

Zhuguang Holdings Group Company Ltd. will hold a special general meeting on January 15, 2026, at Meeting Room No. 3, 19/F., Zhuguang Xincheng International Centre, Block B, No. 3 Qingyi Street, Race Course Road, Tianhe District, Guangzhou, the People's Republic of China. At the meeting, shareholders will vote to approve, confirm, and ratify the SP Agreement as defined in the company's circular dated December 19, 2025, and to approve the transactions contemplated under the agreement. The meeting will also authorize one or more directors to take all necessary actions to implement the SP Agreement and its associated transactions.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Zhuguang Holdings Group Company Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251219-11962636), on December 19, 2025, and is solely responsible for the information contained therein.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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Announces Date for Special General Meeting\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        Zhuguang Holdings Group Company Ltd. will hold a special general meeting on January 15, 2026, at Meeting Room No. 3, 19/F., Zhuguang Xincheng International Centre, <a href=\"https://laohu8.com/S/XYZ\">Block</a> B, No. 3 Qingyi Street, Race Course Road, Tianhe District, Guangzhou, the People's Republic of China. At the meeting, shareholders will vote to approve, confirm, and ratify the SP Agreement as defined in the company's circular dated December 19, 2025, and to approve the transactions contemplated under the agreement. 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