Zhou Liu Fu Sets 24 September 2026 EGM to Decide H1 2026 Profit Distribution

Bulletin Express

Aug 28

Zhou Liu Fu Jewellery Co., Ltd. will convene its second extraordinary general meeting of 2026 at 10:00 a.m. on Thursday, 24 September 2026, in the Conference Room (West), 4/F, Building 1, Shuibei Petrochemical Industrial Zone, Cuizhu North Road, Luohu District, Shenzhen, Guangdong, PRC.

The sole agenda item is an ordinary resolution seeking shareholder approval of the company’s profit-distribution plan for the first half of 2026.

Shareholders recorded on the register of members as at 24 September 2026 are entitled to attend and vote. To qualify, share transfer documents must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on Friday, 18 September 2026. The register will be closed from 21 September to 24 September 2026, inclusive.

Proxy appointments must reach Computershare no later than 24 hours before the meeting (before 10:00 a.m. on 23 September 2026). All voting will be conducted by poll in line with Hong Kong Listing Rule 13.39(4).

The board currently comprises four executive directors (Li Weizhu—who also serves as chairman—Li Weipeng, Xie Mingyu and Zhong Xipeng), one non-executive director (Zhong Yingqin) and three independent non-executive directors (Lau Kwok Fan, Yang Lan and Guo Qiuquan).

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