Chuangxin Industries Schedules 30 April EGM to Approve 41.5% Shandong Chuangyuan Buy-out and 100% Tongliao Smart Mining Acquisition

Bulletin Express

Apr 15

Chuangxin Industries Holdings Limited will convene an extraordinary general meeting on 30 April 2026 at 10:00 a.m. in Beijing (Room 6806, Excel Center, Wudinghou Street, Xicheng District) to seek shareholder approval for two equity-transfer transactions signed on 17 March 2026.

Resolution 1 covers the Equity Transfer Agreement of Shandong Chuangyuan, under which Inner Mongolia Chuangyuan Metal Co., Ltd. will acquire the remaining 41.5% equity interest in Shandong Chuangyuan New Material Technology Co., Ltd. from Shandong Innovation Group Co., Ltd. If approved, Chuangxin Industries will hold 100% of the target company.

Resolution 2 involves the Equity Transfer Agreement of Tongliao Smart Mining. Inner Mongolia Chuangyuan Metal Co., Ltd. intends to purchase the entire equity interest in Tongliao Smart Mining Co., Ltd. from Shandong Innovation Group Co., Ltd., bringing the mining services provider fully under the Chuangxin Industries umbrella upon completion.

Both resolutions authorise the board to finalise all documents and ancillary arrangements necessary to complete each transaction.

Shareholders recorded on 30 April 2026 are eligible to vote. The register will be closed from 27 April 2026 to 30 April 2026, and proxy forms must be lodged with Computershare Hong Kong Investor Services Limited by 10:00 a.m. on 28 April 2026.

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If approved, Chuangxin Industries will hold 100% of the target company.\nResolution 2 involves the Equity Transfer Agreement of Tongliao Smart Mining. Inner Mongolia Chuangyuan Metal Co., Ltd. intends to purchase the entire equity interest in Tongliao Smart Mining Co., Ltd. from Shandong Innovation Group Co., Ltd., bringing the mining services provider fully under the Chuangxin Industries umbrella upon completion.\nBoth resolutions authorise the board to finalise all documents and ancillary arrangements necessary to complete each transaction.\nShareholders recorded on 30 April 2026 are eligible to vote. 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