BaWang Group Clarifies Cut-Off Time for Share Transfers Ahead of 2025 AGM

Bulletin Express

03/27

BaWang International (Group) Holding Limited (“BaWang Group”) issued a clarification regarding its annual results announcement for the year ended 31 December 2025.

The company corrected the deadline for shareholders wishing to attend and vote at the upcoming Annual General Meeting. All share transfer documents, together with the relevant share certificates and properly completed transfer forms, must now be lodged with Boardroom Share Registrars (HK) Limited at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong by 4:30 p.m. on Wednesday, 20 May 2026. The previously stated deadline of 3:00 p.m. on Tuesday, 26 May 2026 is no longer applicable.

BaWang Group affirmed that all other information contained in the original annual results announcement dated 26 March 2026 remains unchanged.

The Board currently comprises two executive directors, Mr. Chen Qiyuan (Chairman) and Mr. Chen Zheng He, alongside three independent non-executive directors: Mr. Cheung Kin Wing, Dr. Liu Jing and Mr. Chu Tat Hoi.

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