CHANGAN RH Publishes Supplemental Circular Detailing Auditor Change and Postponed AGM

Bulletin Express

May 26

On 26 May 2026, Zhejiang Chang’an Renheng Technology Co., Ltd. (CHANGAN RH, 08139) released a Supplemental Circular in both English and Chinese on its corporate website and the HKEXnews platform.

The document outlines four key items: 1. Proposal to replace the Company’s existing auditor. 2. Revision of ordinary resolution No. 4 previously scheduled for the Annual General Meeting (AGM). 3. Postponement of the AGM and corresponding adjustment to the book-closure period. 4. Supplemental notice confirming the rescheduled AGM date of 29 June 2026.

Printed copies are available at no charge for shareholders who have previously elected hard-copy communications or who encounter difficulties accessing the online version. Written requests can be submitted to the Hong Kong share registrar, Union Registrars Ltd., at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or via email to 8139-corpcomm@unionregistrars.com.hk.

Non-registered shareholders wishing to receive future corporate communications electronically are advised to provide a functional email address to their relevant intermediary (bank, broker, custodian, nominee, or HKSCC Nominees Ltd.).

Enquiries may be directed to Union Registrars Ltd. at +852 2849 3399 during business hours (9:00 a.m.–5:00 p.m., Monday to Friday, excluding public holidays).

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(CHANGAN RH, 08139) released a Supplemental Circular in both English and Chinese on its corporate website and the HKEXnews platform.</p>\n<p>The document outlines four key items:  \n1. Proposal to replace the Company’s existing auditor.  \n2. Revision of ordinary resolution No. 4 previously scheduled for the Annual General Meeting (AGM).  \n3. Postponement of the AGM and corresponding adjustment to the book-closure period.  \n4. Supplemental notice confirming the rescheduled AGM date of 29 June 2026.</p>\n<p>Printed copies are available at no charge for shareholders who have previously elected hard-copy communications or who encounter difficulties accessing the online version. 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Written requests can be submitted to the Hong Kong share registrar, Union Registrars Ltd., at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or via email to 8139-corpcomm@unionregistrars.com.hk.\nNon-registered shareholders wishing to receive future corporate communications electronically are advised to provide a functional email address to their relevant intermediary (bank, broker, custodian, nominee, or HKSCC Nominees Ltd.).\nEnquiries may be directed to Union Registrars Ltd. at +852 2849 3399 during business hours (9:00 a.m.–5:00 p.m., Monday to Friday, excluding public holidays).","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}