Congyu Intelligent Agricultural Announces Book Closure and SGM for 152.92 Million-Share Placement

Bulletin Express

May 15

Congyu Intelligent Agricultural Holdings Limited will convene a Special General Meeting (SGM) on 5 June 2026 at 11:30 a.m. in Shenzhen to seek shareholder approval for the proposed placing of up to 152.92 million new shares under a specific mandate.

The company’s register of members will be closed from 2 June 2026 to 5 June 2026, both dates inclusive. Share transfers intended to qualify for attendance and voting at the SGM must be lodged with Tricor Investor Services Limited by 4:30 p.m. on 1 June 2026. No share transfers will be registered during the book-closure period.

A circular containing detailed information about the placement, the SGM notice and the proxy form will be dispatched to shareholders in due course.

The current board comprises five directors: Executive Directors Mr. Lin Yuhao (Chairman and Co-CEO) and Ms. Yang Yan, together with Independent Non-Executive Directors Ms. Zhu Rouxian, Ms. Li Yang and Mr. Fu Yan Ming.

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