China Changbaishan International hosted AGM, SGM votes on restructuring plan

• China Changbaishan International Holdings held its annual general meeting and special general meeting on Sept. 9, 2026.
• Shareholders adopted the audited financial statements for the year ended March 31, 2026.
• Resolutions to reappoint the auditor, authorize share repurchases up to 10%, issue new shares up to 20%, and extend the issuance mandate were passed.
• Independent shareholders endorsed the restructuring framework agreement covering a proposed subscription and a scheme of arrangement; execution remains conditional on stated clearances.
• They also approved the proposed Special Deal; the Executive’s conditional consent was granted on Sept. 8, 2026, with the approval condition now satisfied.

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 Changbaishan International Holdings Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260909-12326676), on September 09, 2026, and is solely responsible for the information contained therein.