Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YANGZIJIANG MARITIME DEVELOPMENT LTD.
Security: YANGZIJIANG MARITIME - SGXE35825913 - 8YZ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 18-Feb-2026 09:05:12
Status: New
Announcement Reference: SG260218XMET9TKA
Submitted By (Co./ Ind. Name): Ren Yuanlin
Designation: Executive Chairman and CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:- 1. Notice of Extraordinary General Meeting 2. Proxy Form 3. Circular

Event Dates

Meeting Date and Time: 06/03/2026 14:30:00
Response Deadline Date: 03/03/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	168 Robinson Road, #09-01, Capital Tower, Big Picture Theatre, Singapore 068912

Attachments

Yangzijiang Maritime - Notice of EGM.pdf

Yangzijiang Maritime - Proxy Form.pdf

Yangzijiang Maritime - Circular.pdf

Total size =431K

Related Announcements

Related Announcements: 06/03/2026 18:11:18