BaWang International Calls EGM to Approve 2026 Lease Agreement and Sets Voting Rules

BaWang International (Group) Holding Limited ( (HK:1338) ) has shared an announcement.

BaWang International (Group) Holding Limited has called an extraordinary general meeting for 28 May 2026 in Guangzhou, to be held immediately after its annual general meeting, to seek shareholder approval of a 2026 Lease Agreement and to authorise directors to execute all related documents and transactions. The company also outlined procedural arrangements for voting by poll and proxy, including the closure of its register of members from 21 to 28 May 2026, clarifying eligibility for shareholders to attend and vote and underscoring corporate governance and compliance with Hong Kong listing rules.

Shareholders entitled to attend may appoint one or more proxies who need not be shareholders, with each share carrying one vote, and proxy forms must be lodged at the Hong Kong branch share registrar at least 48 hours before the meeting. The notice further confirms the board composition, with two executive directors, including chairman Chen Qiyuan, and three independent non-executive directors, highlighting the group’s governance structure as it seeks approval for the new lease arrangement.

More about BaWang International (Group) Holding Limited

BaWang International (Group) Holding Limited is a Cayman Islands–incorporated company listed in Hong Kong under stock code 01338. The group operates in mainland China, with corporate facilities in Guangzhou, where it holds shareholder meetings and manages its industrial complex, indicating a focus on Chinese consumer and industrial markets.

Average Trading Volume: 1,162,800

Technical Sentiment Signal: Sell

Current Market Cap: HK$88.55M

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