Values Cultural Investment Limited has clarified that the latest time for shareholders to lodge transfer forms for its forthcoming annual general meeting (AGM) is now 4:30 p.m. on 22 May 2026.
The revision was necessary because the original deadline specified in prior documents—the Annual Results Announcement (30 March 2026), Annual Report (29 April 2026), AGM Circular (30 April 2026) and AGM Notice (30 April 2026)—coincided with a Hong Kong public holiday.
All other information in the aforementioned documents remains unchanged, according to the company’s statement released on 4 May 2026 and signed by Chairman and Executive Director Liu Naiyue.
The Board currently comprises five executive directors, one non-executive director and four independent non-executive directors.