• China Changbaishan International Holdings scheduled a special general meeting for Sept. 9, 2026, following delays to shareholder circulars.
• The meeting relates to a proposed restructuring and an offer disclosed in a July 15 joint announcement.
• Share transfers will be suspended Sept. 4–9 to set voting eligibility, with a Sept. 9 record date.
• Dispatch of the shareholder circular, meeting notice, and proxy form is expected on Aug. 25, 2026.

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 Changbaishan International Holdings Limited 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-20260820-12293146), on August 20, 2026, and is solely responsible for the information contained therein.