Zhengwei Group Holdings Company Limited (Stock Code: 2147) has released details of its Annual General Meeting (AGM) scheduled for 2 December 2025 at 3:30 p.m. in Nanchang, PRC. Shareholders are set to review the audited financial statements for the eighteen months ended 30 June 2025 and vote on several resolutions, including the re-election of key Directors, reappointment of the Company’s auditor, and authorization for the Board to determine remuneration matters.

The notice further outlines proposals for granting general mandates to issue and repurchase shares, adopting a share incentive scheme for 2025, and approving a share consolidation that will convert every 20 issued and unissued ordinary shares into one consolidated share. The meeting will take place at 487 Yuhu Road, Xiaolan Economic Development Zone, Nanchang. According to the announcement, shareholders may designate proxies in accordance with the procedures stated in the notice. The formal notice was dated 10 November 2025 and provides complete details of the ordinary resolutions to be considered at the AGM.