CHINA RE (01508) Announces First Extraordinary General Meeting of 2026

Bulletin Express

03/06

CHINA RE (01508) announced that its first extraordinary general meeting in 2026 will be held on Thursday, 26 March 2026, starting at 9:30 a.m., at the 24th Floor of the China Re Building located at No. 11 Jinrong Avenue, Xicheng District, Beijing. The meeting intends to review and decide on the proposed election of Mr. Lyu Zhi as a non-executive director for the fifth session of the board of directors.

According to the notice, the register of members is scheduled to close from Monday, 23 March 2026 to Thursday, 26 March 2026, both days inclusive. Shareholders whose names appear on the register by 26 March 2026 will be eligible to participate and vote. Any shareholders who wish to attend by proxy should lodge relevant documents with the designated Hong Kong share registrar at least 24 hours before the scheduled meeting time. The voting will be conducted by poll, and final results will be published on the company’s official website and HKEXnews for shareholders’ reference.

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