Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ZHENENG JINJIANG ENVIRONMENT HOLDING COMPANY LIMITED
Security: ZHENENG JINJIANG ENV HLDG CO - KYG9898S1075 - BWM

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2026 07:14:40
Status: New
Announcement Reference: SG260414MEETFS8C
Submitted By (Co./ Ind. Name): Wei Dongliang
Designation: Executive Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the (i) Notice of Annual General Meeting; (ii) Depositor Proxy Form; (iii) Scripbased Proxy Form; (iv) Appendix 1 in relation to the Supplemental Information on Director Proposed to be Appointed; and (v) Appendix 2 in relation to the Proposed Renewal of the General Mandate for Interested Person Transactions.

Event Dates

Meeting Date and Time: 29/04/2026 10:00:00
Response Deadline Date: 26/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Level 3, Room 333, Singapore 039593

Attachments

ZJEHCL - AGM_Notice.pdf

ZJEHCL - Depositor Proxy Form.pdf

ZJEHCL - Scripbased Proxy Form.pdf

ZJEHCL - Appendix 1 to AGM Notice.pdf

ZJEHCL - Appendix 2 to AGM Notice.pdf

Total size =471K

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