Contiocean Environment Tech Group Co. Ltd. Announces Date for First Extraordinary General Meeting

Reuters

2025/12/15

Contiocean Environment Tech Group Co. Ltd. Announces Date for First Extraordinary General Meeting

ContiOcean Environment Tech Group Co., Ltd. has announced that it will hold its first extraordinary general meeting of 2026 on January 6. The meeting will take place at the Shanghai International Fortune Center, Pudong New District, Shanghai. Shareholders will consider and vote on several key resolutions, including proposed amendments to the Articles of Association, the abolition of the Supervisory Committee, and the acquisition of vessels. Additional items on the agenda include the re-election of Mr. Shu Wa Tung, Laurence and Mr. Chen Rui as executive directors, the re-election of Dr. Guan Yanmin, Mr. Zhu Rongyuan, and Ms. Ng Sin Kiu as independent non-executive directors, approval of the remuneration scheme for the second session of the Board of Directors, and the provision of related-party guarantees to wholly-owned subsidiaries for the acquisition of the vessels.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Contiocean Environment Tech Group Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251215-11956265), on December 15, 2025, and is solely responsible for the information contained therein.

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Announces Date for First Extraordinary General Meeting\n    \n\n        ContiOcean Environment Tech Group Co., Ltd. has announced that it will hold its first extraordinary general meeting of 2026 on January 6. The meeting will take place at the Shanghai International Fortune Center, Pudong New District, Shanghai. Shareholders will consider and vote on several key resolutions, including proposed amendments to the Articles of Association, the abolition of the Supervisory Committee, and the acquisition of vessels. 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