General Announcement::Minutes of Extraordinary General Meeting held on 22 December 2025

Issuer & Securities

Issuer/ Manager
EVER GLORY UNITED HOLDINGS LIMITED
Securities
EVER GLORY UNITED HOLDINGS LTD - SGXE22056548 - ZKX
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Jan-2026 19:32:12
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 22 December 2025
Announcement Reference
SG260121OTHRYBQP
Submitted By (Co./ Ind. Name)
Xu Ruibing
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

EGU - Minutes of EGM_ 22 Dec 2025_Final.pdf
Total size =168K