Realway Capital Delays Dispatch of Transaction Circular to 23 September 2026

Bulletin Express
09/02

Shanghai Realway Capital Assets Management Co., Ltd. (Realway Capital) announced a further postponement in distributing its shareholder circular for three pending related-party transactions: (1) acquisitions of limited-partnership interests in certain target funds, (2) a connected share subscription under a specific mandate with 3G Limited, and (3) a proposed placing under the same mandate.

The circular, originally scheduled for release on or before 2 September 2026, will now be sent on or before 23 September 2026. Management attributed the delay to the additional time required to finalise information for inclusion in the document, which is set to contain full transaction details, recommendations from the Independent Board Committee, advice from an independent financial adviser, and financial data of the target funds.

Board composition on the announcement date (2 September 2026) remains unchanged: three executive directors (Mr. Zhu Ping, Mr. Duan Kejian, Mr. Fan Lei), two non-executive directors (Mr. Wang Xuyang, Mr. Cheng Jun), and three independent non-executive directors (Ms. Yang Huifang, Mr. Shang Jian, Mr. Zhu Hongchao).

The company provided no further revisions to the terms of the acquisitions, share subscription or placing, and reiterated that shareholders will receive formal notice of the extraordinary general meeting alongside the forthcoming circular.

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