China Ecotourism Group (1371) Schedules Annual General Meeting and Proposes Key Resolutions

Bulletin Express

Oct 27

China Ecotourism Group Limited (Stock Code: 1371) has issued a notice confirming its Annual General Meeting will take place on Wednesday, 26 November 2025, at 10:00 a.m. in Hong Kong. Shareholders will be asked to consider and adopt the audited consolidated financial statements for the year ended 30 June 2025, alongside the reports of the directors and auditors.

Key proposals on the agenda include the re-election of two independent non-executive directors, the authorization for the board to fix directors’ remuneration, and the re-appointment of McMillan Woods (Hong Kong) CPA Limited as auditor. Additional resolutions will seek approval for a share repurchase mandate covering up to 10% of the issued share capital, a general mandate for the board to issue up to 20% of additional Shares, and an extension of that mandate aligned with any Shares repurchased. The register of members will be closed from Monday, 24 November 2025 to Wednesday, 26 November 2025, during which no Share transfers will be registered.

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The register of members will be closed from Monday, 24 November 2025 to Wednesday, 26 November 2025, during which no Share transfers will be registered.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>China Ecotourism Group (1371) Schedules Annual General Meeting and Proposes Key Resolutions</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nChina Ecotourism Group (1371) Schedules Annual General Meeting and Proposes Key Resolutions\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2025-10-27 21:25</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China Ecotourism Group Limited (Stock Code: 1371) has issued a notice confirming its Annual General Meeting will take place on Wednesday, 26 November 2025, at 10:00 a.m. in Hong Kong. Shareholders will be asked to consider and adopt the audited consolidated financial statements for the year ended 30 June 2025, alongside the reports of the directors and auditors.</p>\n<p>Key proposals on the agenda include the re-election of two independent non-executive directors, the authorization for the board to fix directors’ remuneration, and the re-appointment of McMillan Woods (Hong Kong) CPA Limited as auditor. Additional resolutions will seek approval for a share repurchase mandate covering up to 10% of the issued share capital, a general mandate for the board to issue up to 20% of additional Shares, and an extension of that mandate aligned with any Shares repurchased. The register of members will be closed from Monday, 24 November 2025 to Wednesday, 26 November 2025, during which no Share transfers will be registered.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01371","symbol_name":"中国生态旅游","start_time":0,"source_url":"","article_id":"1114635794","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1114635794","pubTimestamp":1761571519,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Ecotourism Group Limited (Stock Code: 1371) has issued a notice confirming its Annual General Meeting will take place on Wednesday, 26 November 2025, at 10:00 a.m. in Hong Kong. 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