ZHONGYUAN HAI HOLDINGS (STOCK CODE: 1919) WILL HOLD ITS CLASS H SHAREHOLDERS' GENERAL MEETING ON 29 MAY 2024 AT CONFERENCE ROOM 47TH FLOOR OF ZHONGYUAN BUILDING, HONG KONG AND OCEAN HALL, 5TH FLOOR, OCEAN OCEAN HOTEL SHANGHAI, CHINA. The meeting will consider a special resolution authorizing the Board of Directors to repurchase shares A and H shares with the Company's own funds, with the total number of repurchases of each class not exceeding 10% of the total number of shares issued. The repurchase period is from the date of adoption of the resolution until the end of the 2024 Annual General Meeting or the date on which the relevant special resolution is withdrawn or amended. In addition, the Board of Directors will deal with matters relating...Show More

ZHONGYUAN HAI HOLDINGS (STOCK CODE: 1919) WILL HOLD ITS CLASS H SHAREHOLDERS' GENERAL MEETING ON 29 MAY 2024 AT CONFERENCE ROOM 47TH FLOOR OF ZHONGYUAN BUILDING, HONG KONG AND OCEAN HALL, 5TH FLOOR, OCEAN OCEAN HOTEL SHANGHAI, CHINA. The meeting will consider a special resolution authorizing the Board of Directors to repurchase shares A and H shares with the Company's own funds, with the total number of repurchases of each class not exceeding 10% of the total number of shares issued. The repurchase period is from the date of adoption of the resolution until the end of the 2024 Annual General Meeting or the date on which the relevant special resolution is withdrawn or amended. In addition, the Board of Directors will deal with matters relating to the repurchase of shares, including but not limited to the timing, price, quantity and share write-offs or transfers following the repurchase. The General Meeting shall be voted in accordance with the Hong Kong Listing Rules and shall be permitted to attend and vote by appointed representatives of the shareholders. H Shareholders wishing to attend the General Meeting and vote must submit a proxy form at the designated location 24 hours prior to the meeting.