Tiger Brokers

CIMC Enric Seeks Shareholder Nod for Higher Procurement Limits, Capping 2028 at RMB1.07 Billion

Bulletin Express
Oct 12

CIMC Enric Holdings Limited has convened an Extraordinary General Meeting (EGM) for 30 October 2026 at 3:00 p.m. in Hong Kong to seek shareholder approval for increased annual caps on transactions governed by the Master Procurement Agreement (2025).

The board is requesting endorsement of the following revised procurement limits: • RMB 880.00 million for the year ending 31 December 2026 • RMB 968.00 million for the year ending 31 December 2027 • RMB 1.07 billion for the year ending 31 December 2028

If approved, the resolution will also authorize directors to execute all necessary documents and actions to implement the new caps. Voting will be conducted by poll, and shareholders unable to attend may appoint proxies; proxy forms must reach Computershare Hong Kong Investor Services by 3:00 p.m. on 28 October 2026.

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