CNGR Advanced Material Co., Ltd. has scheduled its 2026 third extraordinary general meeting (EGM) for 2:30 p.m. on Wednesday, 16 September 2026. The session will take place at the company’s headquarters conference room on the 11th floor of Building B, Yunda Central Plaza, Yuhua District, Changsha, Hunan Province.
Key items for shareholder approval include:
1. Interim Dividend Plan (Ordinary Resolution) • Shareholders will vote on the proposed interim dividend distribution for fiscal 2026.
2. New General Mandate for Additional Share Issuance (Special Resolution) • Management seeks authorization to issue additional A shares or H shares, expanding capital-raising flexibility. Adoption requires at least a two-thirds majority of votes cast.
3. Financial Assistance to Associate Company (Ordinary Resolution) • The board requests approval to extend financial assistance to an associate company.
4. Change in Use of H-Share Proceeds (Ordinary Resolution) • The company proposes reallocating previously raised H-share funds to alternative purposes.
Shareholder Logistics • Share transfer cutoff: 4:30 p.m. on Thursday, 10 September 2026. • Register of members closure: Friday, 11 September to Wednesday, 16 September 2026 (both dates inclusive). Only H-shareholders on record as of 11 September may attend and vote. • Proxy submission deadline: 2:30 p.m. on Tuesday, 15 September 2026 (Hong Kong time) to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. • Voting method: Poll for all resolutions, in accordance with Hong Kong Listing Rules; ordinary resolutions require a simple majority, while the special resolution requires a two-thirds majority of votes cast.
CNGR’s board, chaired by Executive Director and President Mr. Deng Weiming, underscores that shareholders attending the meeting will bear their own travel and accommodation costs. EGM enquiries can be directed to Mr. Wang at +86 (0)856-323 8558 or via email at cngrir@cngrgf.com.cn.
All disclosures above are sourced directly from the company’s official EGM notice dated 24 August 2026.