Red Star Macalline announces extraordinary general meeting

• Red Star Macalline will hold its second extraordinary general meeting in Shanghai on Sept. 18, 2026.
• Shareholders will vote on ending selected A-share proceeds investment projects.
• Remaining proceeds would be redirected to permanently bolster working capital through repayment of a shareholder loan from Xiamen C&D.
• Meeting agenda also includes a proposed 2026 guarantee mandate of up to RMB 7.5 billion for the group and its subsidiaries.

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. Red Star Macalline Group Corp. 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-20260901-12314145), on September 01, 2026, and is solely responsible for the information contained therein.