<p>China CBM Group Co. Ltd. will hold a special general meeting on 16 January 2026 at its conference room in Qinchi Village, Qinchi Town, Yangcheng County, Jincheng City, Shanxi Province, China. During the meeting, shareholders will vote on an ordinary resolution to approve the Agreement and the transactions contemplated thereunder. 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 CBM Group Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251229-11967889), on December 28, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

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<p>China CBM Group Co. Ltd. will hold a special general meeting on January 16, 2026, in Shanxi Province, China, where shareholders will vote on an ordinary resolution to approve an agreement and related transactions.</p>

China CBM Group Co. Ltd. Announces Date for Special General Meeting