Chanhigh Postpones Dispatch of Circular on Connected and Major Transactions to 13 November 2026

Bulletin Express
10/13

Chanhigh Holdings Limited announced a revised timetable for the release of its shareholder circular covering multiple connected and major transactions. The document—originally scheduled for distribution on or before 15 October 2026—will now be dispatched on or before 13 November 2026.

The forthcoming circular will detail: • The Yinzhou Financial Guarantee Agreements, encompassing connected transactions, major transactions and advances to an entity; • The Master Cross-Guarantee Agreement, likewise classified as continuing connected and major transactions with related advances; • Recommendations from the Independent Board Committee and the Independent Financial Adviser; and • A notice convening the Extraordinary General Meeting.

Management attributed the delay to the need for additional time to finalise the circular’s contents, ensuring compliance with Hong Kong Listing Rules. The board composition remains unchanged, with Chairman and Executive Director Peng Tianbin reiterating the commitment to release the complete information package within the revised timeframe.

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