China ZhengTong Auto (1728) Announces EGM to Approve Equity Transfer Agreement

Bulletin Express
01/23

China ZhengTong Auto Services Holdings Limited (Stock Code: 1728) has scheduled an extraordinary general meeting on Thursday, 12 February 2026, at 10:00 a.m. in Xiamen, Fujian Province. Shareholders will consider passing an ordinary resolution to approve an equity transfer agreement dated 7 January 2026, involving a proposed disposal of 100% of the equity interest in Shenzhenshi Huianqi Investment Advisory Co., Ltd. to Xiamen Xinda Information Co., Ltd. under Goldrich Holdings Limited.

Under the terms of the agreement, Shenzhenshi Huianqi’s debts owed to China ZhengTong Auto Services Holdings Limited and its subsidiaries will be accepted and borne by the buyer. The resolution will be determined by poll voting, and shareholders have been advised of specific proxy arrangements.

According to the notice, the Company’s register of members will be closed from Monday, 9 February 2026 to Thursday, 12 February 2026 to establish entitlements to attend and vote at the meeting. Shareholders are instructed to lodge all share transfer documents with the designated branch share registrar by 4:30 p.m. on Friday, 6 February 2026.

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