<div id="readability-page-1"><h3>Memorial Day Sale – Claim 70% Off TipRanks</h3><ul><li>Unlock trusted, data-backed investing tools with TipRanks Premium, from analyst ratings and forecasts to breaking news and portfolio analysis. </li><li>Discover high-conviction stock picks and new investing opportunities with the TipRanks Smart Investor Newsletter </li></ul>CITIC Resources Holdings ( (HK:1205) ) has issued an update. CITIC Resources Holdings has called a special general meeting in Hong Kong on 12 June 2026, immediately after its annual general meeting, to seek shareholder approval for a series of financial services agreements. These agreements cover deposit services provided to the group by CITIC Bank International, CITIC Finance International, CITIC Bank in the PRC and CITIC Finance PRC, all subject to specified annual caps detailed in a recent circular. The resolutions, if passed, will formally confirm, ratify and approve these related-party financial arrangements, ensuring the group maintains structured access to deposit services across both Hong Kong and mainland China. Shareholders who wish to attend and vote must ensure their share transfers are registered by 4:30 p.m. on 8 June 2026, as the register of members will remain open for eligibility to participate in the meeting. More about CITIC Resources Holdings CITIC Resources Holdings is a Bermuda-incorporated company listed in Hong Kong, operating as part of the broader CITIC group with a focus on natural resources and related investments. The group leverages financial services from various CITIC-affiliated institutions to support its capital management and operational funding needs in Hong Kong and mainland China. Average Trading Volume: 12,758,054 Technical Sentiment Signal: Buy Current Market Cap: HK$4.48B Learn more about 1205 stock on TipRanks’ Stock Analysis page.</div>

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CITIC Resources Holdings has scheduled a special general meeting on June 12, 2026, to seek shareholder approval for financial services agreements with CITIC Bank International and others. These agreements aim to ensure structured access to deposit services in Hong Kong and mainland China. Shareholders must register their shares by June 8, 2026, to participate in the meeting.

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CITIC Resources Calls Special Meeting to Approve New Group Financial Services Agreements