Chaozhou Three-Circle (Group) Co., Ltd.SZSE: 300408

Results of poll at the extraordinary general meeting held on September 21, 2026; and (2) change of registered capital and amendments to the articles of association and the appendix thereto

· Issued by Chaozhou Three-Circle (Group) Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 6951 · · 4 pages · English

Summary by 6ix AI

This filing reports the results of a poll conducted at an extraordinary general meeting of Chaozhou Three-Circle (Group) Co., Ltd., including changes to registered capital and amendments to the Articles of Association. The resolutions included changes to the registered capital and amendments to the Articles of Association, which will take effect immediately.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

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