C TRANSMISSION: Shareholder Group Withdraws EGM Requests; Director Resignation Confirmed; Trading Remains Suspended

Bulletin Express

04/21

China High Speed Transmission Equipment Group Co., Ltd. (“C TRANSMISSION”) reported three key developments on 21 April 2026:

1. Withdrawal of EGM Requisitions • Two wholly owned subsidiaries of Fullshare Holdings had demanded extraordinary general meetings to replace certain board members. • Fullshare notified C TRANSMISSION on 16 April 2026 that these requisitions, and all related resolutions, are withdrawn following recent changes to the board disclosed on 16 January, 23 March and 31 March 2026. • As a result, no requisitioned EGM will be convened. All previously issued circulars, meeting notices and proxy forms have lapsed and are no longer valid.

2. Director Resignation Update • Former non-executive director Mr. Ye Xingming resigned effective 23 March 2026. • Mr. Ye has since confirmed that the resignation was to devote more time to family affairs. • All other details in the 23 March 2026 resignation announcement remain unchanged.

3. Continued Suspension of Trading • Trading in C TRANSMISSION shares has been suspended since 9:00 a.m. on 1 April 2026. • Suspension will continue until publication of the company’s audited results for the financial year 2025. • Further announcements will be released in accordance with Hong Kong Listing Rules.

Investors are advised to exercise caution when dealing in the company’s shares.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

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(“C TRANSMISSION”) reported three key developments on 21 April 2026:</p>\n<p>1. Withdrawal of EGM Requisitions  \n• Two wholly owned subsidiaries of Fullshare Holdings had demanded extraordinary general meetings to replace certain board members.  \n• Fullshare notified C TRANSMISSION on 16 April 2026 that these requisitions, and all related resolutions, are withdrawn following recent changes to the board disclosed on 16 January, 23 March and 31 March 2026.  \n• As a result, no requisitioned EGM will be convened. All previously issued circulars, meeting notices and proxy forms have lapsed and are no longer valid.</p>\n<p>2. Director Resignation Update  \n• Former non-executive director Mr. Ye Xingming resigned effective 23 March 2026.  \n• Mr. Ye has since confirmed that the resignation was to devote more time to family affairs.  \n• All other details in the 23 March 2026 resignation announcement remain unchanged.</p>\n<p>3. Continued Suspension of Trading  \n• Trading in C TRANSMISSION shares has been suspended since 9:00 a.m. on 1 April 2026.  \n• Suspension will continue until publication of the company’s audited results for the financial year 2025.  \n• Further announcements will be released in accordance with Hong Kong Listing Rules.</p>\n<p>Investors are advised to exercise caution when dealing in the company’s shares.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00658","symbol_name":"中国高速传动","start_time":0,"source_url":"","article_id":"1104945571","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1104945571","pubTimestamp":1776776613,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China High Speed Transmission Equipment Group Co., Ltd. (“C TRANSMISSION”) reported three key developments on 21 April 2026: 1. Withdrawal of EGM Requisitions   • Two wholly owned subsidiaries of...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00658":"中国高速传动"},"translate_title":"C传输：股东团体撤回临时股东大会请求；董事辞职确认；交易仍暂停","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00658":1},"content_text":"China High Speed Transmission Equipment Group Co., Ltd. (“C TRANSMISSION”) reported three key developments on 21 April 2026:\n1. Withdrawal of EGM Requisitions  \n• Two wholly owned subsidiaries of Fullshare Holdings had demanded extraordinary general meetings to replace certain board members.  \n• Fullshare notified C TRANSMISSION on 16 April 2026 that these requisitions, and all related resolutions, are withdrawn following recent changes to the board disclosed on 16 January, 23 March and 31 March 2026.  \n• As a result, no requisitioned EGM will be convened. 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Continued Suspension of Trading  \n• Trading in C TRANSMISSION shares has been suspended since 9:00 a.m. on 1 April 2026.  \n• Suspension will continue until publication of the company’s audited results for the financial year 2025.  \n• Further announcements will be released in accordance with Hong Kong Listing Rules.\nInvestors are advised to exercise caution when dealing in the company’s shares.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"-1","news_tag":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}