CNGR (02579) has released a notice concerning its 2026 second extraordinary general meeting, scheduled for March 23, 2026, at 2:30 pm. The meeting will take place in the conference room on the 11th Floor of Building B, Yunda Central Plaza, Yuhua District, Changsha City, Hunan Province, in the People’s Republic of China.

The agenda comprises the election of both non-independent and independent Directors for the third session of the Board, as well as a resolution on the proposed application for composite credit facilities and guarantees. Two additional ordinary resolutions will address the company’s 2026 hedging plan and proposed engagement in futures and derivatives trading. Details of these resolutions are set out in a circular dated March 6, 2026.

According to the announcement, the share register will close from March 18 through March 23, 2026, inclusive. Shareholders seeking eligibility to attend and vote at the meeting must complete the requisite transfer procedures by March 17, 2026. Proxy arrangements are outlined for those unable to attend in person, and the notice emphasizes that resolutions on the nominations to the Board will proceed under a cumulative voting system. Outcomes of the poll will be published on the official websites of both the Hong Kong Stock Exchange and the company in accordance with relevant requirements.