Chuanglian Holdings Announces Annual General Meeting

• Chuanglian Holdings will hold its annual general meeting in Wanchai, Hong Kong, on November 18, 2026.
• Shareholders will vote on issuing up to 137,675,790 shares (20%) and repurchasing up to 68,837,895 shares (10%).
• A separate proposal would extend the issuance mandate by shares repurchased, capped at 10% of issued shares.
• Board proposals include re-electing Gao Yongzhi and Gao Rui, electing Zhao Ming as an independent non-executive director.
• Shareholders will also consider reappointing SHINEWING (HK) CPA as auditor for the year ending June 30, 2027.

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. Chuanglian 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-20261023-12380937), on October 23, 2026, and is solely responsible for the information contained therein.