China Tangshang Holdings announces annual general meeting

• China Tangshang Holdings will hold its annual general meeting in Hong Kong on Sept. 18, 2026.
• Shareholders will vote on the re-election of Chen Weiwu and Jiang Ruowenhao as directors.
• Separate votes will cover continued appointments of independent directors Chen Youchun and Lui Mei Ka beyond nine years.
• Meeting agenda also includes auditor reappointment, adoption of new bye-laws, share issuance mandate, buyback mandate, mandate extension for repurchased shares.

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 Tangshang Holdings Ltd. 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-20260819-12290512), on August 19, 2026, and is solely responsible for the information contained therein.