BAWANG GROUP Postpones Circular for Major and Connected Transaction; New Dispatch Deadline Set for 7 May 2026

Bulletin Express

04/24

BAWANG GROUP (Incorporated in the Cayman Islands), announced a delay in sending its shareholder circular related to a major and connected transaction involving the 2026 Lease Agreement.

The company had previously scheduled the circular—containing details of the 2026 Lease Agreement, reports from the Independent Board Committee and Independent Financial Adviser, and the notice of an extraordinary general meeting (EGM)—for dispatch by 24 April 2026, in accordance with Hong Kong Listing Rules.

Management now expects the circular and EGM notice to be sent on or before 7 May 2026, citing the need for additional time to finalise the document’s content.

The board currently comprises Executive Directors CHEN Qiyuan and CHEN Zheng He, along with Independent Non-Executive Directors CHEUNG Kin Wing, Dr. LIU Jing and CHU Tat Hoi.

Chairman CHEN Qiyuan signed the announcement in Hong Kong on 24 April 2026.

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