CH INV FIN GP Releases AGM Circular Covering Share Buy-Back and Issuance Mandates, Director Re-election and 2026 Option Scheme

Bulletin Express

09/03

China Investment and Finance Group Limited (abbrev. CH INV FIN GP) has published its latest shareholder communications on both the company’s website (www.chnif.com.hk) and the Hong Kong Stock Exchange platform (www.hkexnews.hk).

Key disclosures inside the circular dated 4 September 2026 include: • Proposal for new general mandates authorising the board to (i) repurchase shares and (ii) issue new shares. • Proposal for the re-election of directors. • Proposal to re-appoint the external auditor. • Introduction of the 2026 Share Option Scheme. • Notice convening the forthcoming Annual General Meeting (AGM).

The company has informed non-registered shareholders—those whose holdings are kept through CCASS—that they can request free printed copies of the corporate communications at any time via Union Registrars Limited (Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong) or by email at 1226-corpcomm@unionregistrars.com.hk. Shareholders preferring electronic delivery should provide an active email address to their bank, broker, custodian, nominee or HKSCC Nominees Limited.

For further enquiries, investors may contact the Hong Kong Share Registrar on +852 2849 3399 during business hours (Monday to Friday, 09:00–17:00, excluding Hong Kong public holidays).

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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CH INV FIN GP) has published its latest shareholder communications on both the company’s website (www.chnif.com.hk) and the Hong Kong Stock Exchange platform (www.hkexnews.hk).</p>\n<p>Key disclosures inside the circular dated 4 September 2026 include:\n• Proposal for new general mandates authorising the board to (i) repurchase shares and (ii) issue new shares.  \n• Proposal for the re-election of directors.  \n• Proposal to re-appoint the external auditor.  \n• Introduction of the 2026 Share Option Scheme.  \n• Notice convening the forthcoming Annual General Meeting (AGM).</p>\n<p>The company has informed non-registered shareholders—those whose holdings are kept through CCASS—that they can request free printed copies of the corporate communications at any time via Union Registrars Limited (Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong) or by email at 1226-corpcomm@unionregistrars.com.hk. Shareholders preferring electronic delivery should provide an active email address to their bank, broker, custodian, nominee or HKSCC Nominees Limited.</p>\n<p>For further enquiries, investors may contact the Hong Kong Share Registrar on +852 2849 3399 during business hours (Monday to Friday, 09:00–17:00, excluding Hong Kong public holidays).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01226","symbol_name":"中国投融资","start_time":0,"source_url":"","article_id":"1116368575","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1116368575","pubTimestamp":1788439366,"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 Investment and Finance Group Limited (abbrev. 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