Zhejiang Shibao Schedules EGM for Key Amendments

Zhejiang Shibao Co. Ltd. Class H (HK:1057) has released an update.

Zhejiang Shibao Company Limited has announced an Extraordinary General Meeting (EGM) to be held on July 24, 2024, to consider a special resolution regarding amendments to its Articles of Association and relevant rules of procedures. Shareholders are entitled to appoint proxies to vote on their behalf and must submit relevant documents ahead of the meeting. The company has also provided details on share transfer registration deadlines and the process for attending the EGM.

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