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China United Venture Investment LimitedHKEX: 8159

Date of board meeting

Jun 17, 2026 at 5:02 AM EDT · Issued by China United Venture Investment Limited via HKEXnews

Filed with HKEX · Jun 17, 2026 at 5:02 AM EDT · 1 page · English

On 6ix: 6ix.com/news/date-of-board-meeting-38

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Later from China United Venture Investment

  • Supplemental announcement to the AGM circularSep 14
  • Proposed adoption of the share option scheme; (2) proposed adoption of the share award scheme; and (3) notice of special general meetingSep 15
  • Proxy form for the special general meeting to be held on 30 September 2026Sep 15
  • Documents on displaySep 15
  • Postponement of special general meeting and cancellation of book closure periodSep 16
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