AuGroup (2519) Announces Results of 2026 First EGM

Bulletin Express

01/26

AuGroup (SHENZHEN) Cross-Border Business Co., Ltd. (2519) held its 2026 first extraordinary general meeting (EGM) on 26 January 2026 in Shenzhen. According to the announcement, shareholders and proxies holding a total of 122,310,193 shares participated, representing approximately 29.4577% of the total issued shares carrying voting rights.

The single ordinary resolution on the application for a consolidated credit line and its associated guarantee arrangement was approved by poll with all valid votes in favor. No shareholders were obligated to abstain from voting, and all directors of the company attended the meeting.

The poll was overseen by the company’s H share registrar and shareholder representatives as scrutineers. The board chairperson presided over the EGM.

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(2519) held its 2026 first extraordinary general meeting (EGM) on 26 January 2026 in Shenzhen. According to the announcement, shareholders and proxies holding a total of 122,310,193 shares participated, representing approximately 29.4577% of the total issued shares carrying voting rights.</p>\n<p>The single ordinary resolution on the application for a consolidated credit line and its associated guarantee arrangement was approved by poll with all valid votes in favor. No shareholders were obligated to abstain from voting, and all directors of the company attended the meeting.</p>\n<p>The poll was overseen by the company’s H share registrar and shareholder representatives as scrutineers. 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