Wuhan Youji Holdings (Stock Code: 2881) Convenes Extraordinary General Meeting on 20 March 2026

Bulletin Express

03/02

Wuhan Youji Holdings (Stock Code: 2881) has announced an extraordinary general meeting (EGM) scheduled for Friday, 20 March 2026, at 2:00 p.m. The meeting will take place at the Meeting Room, 4/F, No. 1, Chemical Second Road, Wuhan Chemical Industrial Park, Qingshan District, Wuhan, Hubei, China.

According to the announcement, shareholders are invited to appoint a proxy—or proxies—to vote on their behalf. The primary agenda item involves considering and approving certain transactions (defined in a circular dated 2 March 2026). The proxy form must be submitted to the Company’s share registrar by no later than 2:00 p.m. on Wednesday, 18 March 2026, for it to be valid. Shareholders may also attend the EGM in person to cast their votes directly.

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