CNGR Sets 1 June 2026 EGM and Revises Profit-Distribution Schedule

Bulletin Express

05/11

CNGR Advanced Material Co., Ltd. will convene an Extraordinary General Meeting (EGM) on Monday, 1 June 2026. To determine shareholder eligibility for attendance and voting, the H-share register will be closed from Wednesday, 27 May 2026 to Monday, 1 June 2026 (both days inclusive). H-share transfer documents must be lodged with Tricor Investor Services Limited by 4:30 p.m. on Tuesday, 26 May 2026. The record date for EGM participation is Wednesday, 27 May 2026.

In conjunction with the forthcoming EGM, the company has amended the timetable for its planned Profit Distribution as follows:

• Last day of cum-entitlement trading in H shares: Monday, 8 June 2026 • First day of ex-entitlement trading: Tuesday, 9 June 2026 • Latest time to lodge H-share transfers for entitlement: 4:30 p.m., Wednesday, 10 June 2026 • Register closure for entitlement determination: Thursday, 11 June 2026 to Tuesday, 16 June 2026 • Record Date for Profit Distribution: Thursday, 11 June 2026 • Register re-opens: Wednesday, 17 June 2026 • Profit Distribution payment date: Wednesday, 22 July 2026

The revised schedule remains subject to shareholder approval, and any further adjustments will be announced by the company.

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The record date for EGM participation is Wednesday, 27 May 2026.\nIn conjunction with the forthcoming EGM, the company has amended the timetable for its planned Profit Distribution as follows:\n• Last day of cum-entitlement trading in H shares: Monday, 8 June 2026  \n• First day of ex-entitlement trading: Tuesday, 9 June 2026  \n• Latest time to lodge H-share transfers for entitlement: 4:30 p.m., Wednesday, 10 June 2026  \n• Register closure for entitlement determination: Thursday, 11 June 2026 to Tuesday, 16 June 2026  \n• Record Date for Profit Distribution: Thursday, 11 June 2026  \n• Register re-opens: Wednesday, 17 June 2026  \n• Profit Distribution payment date: Wednesday, 22 July 2026\nThe revised schedule remains subject to shareholder approval, and any further adjustments will be announced by the company.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}