China Rongzhong Financial schedules annual shareholder meeting

• China Rongzhong Financial Holdings will hold its annual general meeting in Hong Kong on Sept. 9, 2026.
• Shareholders will vote on re-electing directors, including executive director Wong Emilie Hoi Yan and two independent non-executive directors.
• Resolutions also cover mandates to repurchase up to 10% of issued shares, issue up to 20% of issued shares, and extend the issuance mandate.
• Moore CPA Limited is set for re-appointment as auditor for the year ending March 31, 2027, with remuneration to be fixed by the board.

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. China Rongzhong Financial Holdings Company 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-20260723-12253816), on July 23, 2026, and is solely responsible for the information contained therein.