Kangqiao Service postpones AGM to 23 June 2026 and adds director re-election resolution

Bulletin Express

Jun 05

Kangqiao Service Group Limited has rescheduled its 2026 annual general meeting from 16 June 2026 to 23 June 2026 at 10:00 a.m., maintaining the original venue—Conference Room, 24F, Huacheng International Center, 80 Daxue Road, Erqi District, Zhengzhou, Henan, PRC.

Key agenda change • An additional ordinary resolution will be tabled to re-elect Mr. Cai Xiqing as an executive director, alongside the items originally set out in the April 29 notice. All resolutions will be decided by poll.

Revised timetable for shareholder eligibility • Share register closure: previously 11–16 June 2026; now 17–23 June 2026 (both dates inclusive). • Record date for voting rights: shifted from 11 June 2026 to 17 June 2026. • Deadline for lodging share transfers: 4:30 p.m. on 16 June 2026 at Computershare Hong Kong Investor Services Limited, Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.

Proxy arrangements • A revised proxy form reflecting the new resolution accompanies the supplemental circular dated 5 June 2026. • Shareholders may appoint more than one proxy; joint holders’ voting seniority will follow the share register order.

Board snapshot (as at 5 June 2026) Executive Directors: Dai Wei (Chairman), Cai Xiqing, Kang Weiguo, Wang Na, Song Xiangxi Independent Non-Executive Directors: Kam Hou Yin John, Fan Yun, Wong Yun Pun

All other details in the original AGM notice remain unchanged.

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All resolutions will be decided by poll.\nRevised timetable for shareholder eligibility  \n• Share register closure: previously 11–16 June 2026; now 17–23 June 2026 (both dates inclusive).  \n• Record date for voting rights: shifted from 11 June 2026 to 17 June 2026.  \n• Deadline for lodging share transfers: 4:30 p.m. on 16 June 2026 at Computershare Hong Kong Investor Services Limited, Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.\nProxy arrangements  \n• A revised proxy form reflecting the new resolution accompanies the supplemental circular dated 5 June 2026.  \n• Shareholders may appoint more than one proxy; joint holders’ voting seniority will follow the share register order.\nBoard snapshot (as at 5 June 2026)  \nExecutive Directors: Dai Wei (Chairman), Cai Xiqing, Kang Weiguo, Wang Na, Song Xiangxi  \nIndependent Non-Executive Directors: Kam Hou Yin John, Fan Yun, Wong Yun Pun\nAll other details in the original AGM notice remain unchanged.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}