CNNC International Ltd. Announces Date for Upcoming Extraordinary General Meeting

Reuters02-13

CNNC International Ltd. Announces Date for Upcoming Extraordinary General Meeting

CNNC International Ltd. has announced that it will hold an extraordinary general meeting on March 10, 2026, at Harbour Grand Hong Kong. During the meeting, shareholders will consider and vote on an ordinary resolution authorizing any one of the directors to take all necessary actions, sign documents, and make decisions deemed appropriate to give effect to or in connection with the 2026 Framework Agreement and related transactions, including agreeing to any variations, amendments, or waivers.

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. CNNC International 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-20260213-12024805), on February 13, 2026, and is solely responsible for the information contained therein.

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