CA Cultural Technology Group Limited announced a deferment of its 2026 annual general meeting, originally slated for 29 April 2026. The Board cited an “adjustment to the arrangement of work schedule” and will set a new date in due course. All accompanying documents, including the revised notice of meeting, will be published and dispatched to shareholders once finalized.

The postponement automatically shifts the associated book-closure period for determining shareholder eligibility to attend and vote at the rescheduled AGM; the updated timetable will be released with the new AGM notice.

Trading in CA Cultural shares has been suspended since 9:00 a.m. on 21 November 2024 and will remain halted until further notice. The company will continue to issue quarterly updates under Listing Rule 13.24A and additional announcements to inform investors of material developments.

Shareholders and potential investors are urged to exercise caution when dealing in the company’s securities. As at 28 April 2026, the Board comprises two executive directors—Chairman Chong Heung Chung Jason and Liu Moxiang—and three independent non-executive directors: Ni Zhenliang, Wang Guozhen and Hung Muk Ming.