Chuanglian Holdings Limited (Stock Code: 2371) has released information on its upcoming Annual General Meeting (AGM), scheduled for 18 December 2025 at 3:00 p.m. in Hong Kong. The AGM will consider the audited consolidated financial statements for the year ended 30 June 2025 and the re-election of certain directors, including an executive director and two independent non-executive directors. The meeting will also address the authorization of the board to set director remuneration and approve the reappointment of SHINEWING (HK) CPA Limited as auditor.

Additional resolutions include granting directors a general mandate to allot and issue new shares, a mandate to repurchase shares on recognized stock exchanges up to 10% of issued share capital, and extending the general mandate to issue shares to include any repurchased shares. A special resolution will also be presented to amend the existing Articles of Association, with details outlined in the Company’s circular dated 24 October 2025.

Shareholders are reminded to submit proxy forms and complete share transfers by the specified deadlines to qualify for voting rights at the AGM. The register of members will be closed from 15 December 2025 to 18 December 2025 (both days inclusive). Any updates will be made available through the Company’s official channels.