CHTC Fong’s Schedules 28 May 2026 SGM to Ratify Cuicheng Road Land Resumption Agreement

Bulletin Express

Apr 30

CHTC Fong’s International Company Limited has issued a proxy form for a Special General Meeting (SGM) set for 28 May 2026 at 10:30 a.m. in Hong Kong.

The board will ask shareholders to vote on two ordinary resolutions:

1. Approval of the Cuicheng Road Land Resumption Agreement, intended to be entered into among subsidiary MF Zhongshan, Zhongshan LRC and Zhongshan Cuiheng NDMC, covering the proposed Cuicheng Road Land Resumption. 2. Endorsement of all actions taken or to be taken by the company and its subsidiaries that relate to, or are incidental to, the above transaction.

Shareholders may appoint the meeting chairman or another designated person as proxy. Completed proxy forms must be lodged at the company’s Hong Kong principal place of business no later than 48 hours before the meeting.

The SGM will follow the company’s Annual General Meeting scheduled for the same venue at 10:00 a.m. on the same day, commencing once that meeting has concluded or been adjourned.

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