China Next-Gen Commerce and Supply Chain Limited (Stock Code: 3928) Announces Extraordinary General Meeting

Bulletin Express

Feb 03

China Next-Gen Commerce and Supply Chain Limited (Stock Code: 3928) has issued a notice convening an Extraordinary General Meeting (EGM). The event is scheduled for 24 February 2026 at 10 a.m. at the United Conference Centre in Admiralty, Hong Kong.

The primary agenda involves considering and voting on the lease service framework agreement dated 15 December 2025 between Shanghai Mitaki Culture Development Company Limited and Seazen Holdings Co., Ltd. This agreement’s annual transaction caps for the years ending 31 December 2025, 2026, and 2027 will also be reviewed. Authorizations will be sought to allow any Director or duly authorized representative to carry out the necessary actions to implement the agreement.

All resolutions at the EGM will be decided by poll in accordance with the Listing Rules, and the poll results will be published on relevant websites. Proxy arrangements, registration procedures, and contingencies for extreme weather conditions are set out in the official announcement.

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