Share Buy Back - Share Purchase Mandate::Result of the Annual General Meeting - Proposed Renewal of the Share Purchase Mandate

Issuer & Securities

Issuer/ Manager
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Securities
YANGZIJIANG SHIPBLDG HLDGS LTD - SG1U76934819 - BS6
YANGZIJIANG SHIPBLDG HLDGS LTD - SG1U76934819 - SO7
Stapled Security
No

Announcement Details

Announcement Title
Share Buy Back - Share Purchase Mandate
Date &Time of Broadcast
28-Apr-2026 18:59:11
Status
New
Announcement Sub Title
Result of the Annual General Meeting - Proposed Renewal of the Share Purchase Mandate
Announcement Reference
SG260428OTHRJVLS
Submitted By (Co./ Ind. Name)
Ren Letian
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Yangzijiang Shipbuilding (Holdings) Ltd. (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 28 April 2026, the Ordinary Resolution 8 relating to the Renewal of the Share Purchase Mandate of the Company (details of which are set out in the Appendix to the Notice of AGM dated 10 April 2026) was put to vote by poll and duly passed.


By order of the Board


Ren Letian
Executive Chairman and Chief Executive Officer
28 April 2026