Zhongshen Jianye clarifies AGM schedule; sets 12–18 May 2026 book-closure window

Bulletin Express

Apr 21

Zhongshen Jianye Holding Limited disclosed a clarification to its 2025 Annual Report, revising the timetable for shareholder arrangements surrounding the 2026 annual general meeting (AGM).

The company confirmed the AGM will be held on Monday, 18 May 2026. To determine eligibility to attend and vote, the register of members will be closed from Tuesday, 12 May 2026 to Monday, 18 May 2026, both dates inclusive. No share transfers will be processed during this period.

Shareholders intending to participate must lodge completed share-transfer documents and accompanying certificates with the Hong Kong branch registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) by 4:30 p.m. on Monday, 11 May 2026.

All other disclosures in the 2025 Annual Report remain unchanged. As of the announcement date (21 April 2026), the board comprises two executive directors—Chairman Mr. Sang Xianfeng and Mr. Xian Yurong—and three independent non-executive directors: Ms. Liu Zhihong, Mr. Zeng Qingli and Mr. Xie Huagang.

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