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Century Ginwa Calls June 2026 SGM to Approve Xi’an Asset Transfer Deal

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Century Ginwa Retail Holdings (HK:0162) has convened a Special General Meeting for June 18, 2026, to seek shareholder approval for an equity and creditor’s rights transfer agreement involving Xi’an Qujiang Financial Holdings and related entities. The resolution also authorizes directors to execute necessary documents. The company outlined proxy procedures and contingency plans for weather disruptions to ensure orderly governance.

Century Ginwa Retail Holdings Limited ( (HK:0162) ) has shared an update.

Century Ginwa Retail Holdings has called a special general meeting in Hong Kong on 18 June 2026 for shareholders to vote on approving an equity interests and creditor’s rights transfer agreement involving Xi’an Qujiang Financial Holdings Asset Operation and Management, Xi’an Yixin Property Management and Xi’an Qujiang Century Ginwa Commercial Management Group. The proposed resolution would also authorize any company director to take all necessary actions and execute documents to implement the agreement, with detailed proxy and registration arrangements set out to ensure shareholder participation and clarify eligibility and contingency plans for the meeting.

The company has outlined procedures for appointing proxies, handling joint shareholdings and closing the register of members from 15 to 18 June 2026 to determine voting rights at the meeting. It has also provided contingency measures for typhoon or black rainstorm warnings, signaling an effort to ensure orderly corporate governance and secure formal shareholder approval for the transfer arrangement, which may influence the group’s asset structure and commercial management operations in Xi’an.

More about Century Ginwa Retail Holdings Limited

Century Ginwa Retail Holdings Limited is a Bermuda-incorporated company listed in Hong Kong, operating in the retail and commercial property management space in mainland China and Hong Kong. The group focuses on managing commercial assets and retail operations, leveraging its Hong Kong base and Xi’an-linked subsidiaries to oversee shopping and commercial properties.

Average Trading Volume: 3,043,857

Technical Sentiment Signal: Sell

Current Market Cap: HK$62.08M

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