Xinchen China Power (1148) Announces Further Delay in Despatch of Circular for Major Transaction

Bulletin Express

2025/11/28

Xinchen China Power Holdings Limited (Stock Code: 1148) published an update regarding its major transaction on 28 November 2025. According to previous announcements dated 16 October 2025 and 14 November 2025, the company initially planned to despatch a circular on or before 28 November 2025, detailing additional information on its Equity Acquisition Agreement and related transactions.

Additional time is now required to finalize the circular’s contents. As a result, the company plans to despatch the circular on or before 31 December 2025, including further details on the Equity Acquisition Agreement and a notice of an Extraordinary General Meeting (EGM). The company has not disclosed any additional changes to the transaction, and all material terms previously announced remain unchanged.

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According to previous announcements dated 16 October 2025 and 14 November 2025, the company initially planned to despatch a circular on or before 28 November 2025, detailing additional information on its Equity Acquisition Agreement and related transactions.</p>\n<p>Additional time is now required to finalize the circular’s contents. As a result, the company plans to despatch the circular on or before 31 December 2025, including further details on the Equity Acquisition Agreement and a notice of an Extraordinary General Meeting (EGM). 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