China Boton Group Co. Ltd. has announced it will hold an extraordinary general meeting on 2 February 2026 at the Conference Room of ProTop Financial Press Limited, Room 908, 9/F, Gloucester Tower, The Landmark, 15 Queen's Road Central, Hong Kong. The meeting is being convened for the purpose of considering and, if thought fit, passing an ordinary resolution as set out in the company’s circular dated 16 January 2026.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Boton Group Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260116-11993566), on January 16, 2026, and is solely responsible for the information contained therein.