Shenwan Hongyuan (6806) Announces 2026 First Extraordinary General Meeting

Bulletin Express

02/12

Shenwan Hongyuan Group Co., Ltd. (stock code: 6806) has issued a notice regarding its 2026 first extraordinary general meeting (EGM). The meeting will take place on Tuesday, March 10, 2026, at 2:30 p.m. in the company’s conference room, located at No. 19, Taipingqiao Street, Xicheng District, Beijing, the People’s Republic of China.

According to the announcement, the H share register of members will be closed from March 5 to March 10, 2026 (both days inclusive), and shareholders whose names appear on the register on March 5, 2026, may attend and vote. The EGM will consider an ordinary resolution on the election of an executive director. Shareholders who are entitled to attend may appoint proxies, and all voting at the EGM will be conducted by poll.

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