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Zhongtian Construction delays circular dispatch, pushing shareholder meeting to late July deadline

PUBT
Jun 26, 2026 at 08:51 AM
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Zhongtian Construction (Hunan) delayed the dispatch of its circular for an Extraordinary General Meeting (EGM) regarding continuing connected transactions. The deadline moved from June 26, 2026, to July 31, 2026, to finalize information including annual caps and independent advice.

  • Zhongtian Construction (Hunan) pushed back the shareholder meeting timetable for renewing continuing connected transactions under construction services and procurement framework agreements. * Despatch of the circular for the EGM slipped from on or before June 26, 2026 to on or before July 31, 2026. * The delay reflects extra time needed to finalise information for inclusion in the circular, including proposed annual caps and independent advice. 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. Zhongtian Construction (Hunan) Group 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-20260626-12217069), on June 26, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)

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