Zhongshi Minan Holdings Ltd. held an extraordinary general meeting on 18 December 2025. Shareholders approved all proposals put forward at the meeting, including the Rights Issue, a Change in Board lot Size, an Increase in Authorised Share Capital, the termination of the 2016 Share Option Scheme, and the adoption of the 2025 Share Option Scheme.
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. Zhongshi Minan Holdings 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-20251218-11960590), on December 18, 2025, and is solely responsible for the information contained therein.