China CBM Sets 21–27 May 2026 Book Closure for AGM Voting Eligibility

Bulletin Express

May 05

China CBM Group Company Limited announced that its share register will be closed from 21 May 2026 (Thursday) to 27 May 2026 (Wednesday), inclusive. The temporary closure enables finalization of the shareholder list entitled to attend and vote at the Annual General Meeting scheduled for 27 May 2026.

The record date for determining voting eligibility is 27 May 2026. Shareholders intending to participate must lodge all share transfer documents, together with relevant share certificates, with Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, by 4:30 p.m. on 20 May 2026.

The announcement was authorized by Executive Director Wang Zhong Sheng and released on 5 May 2026. The board currently comprises four executive directors, one non-executive director, and three independent non-executive directors, reflecting compliance with GEM Listing Rules disclosure requirements.

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