General Announcement::Minutes of Annual General Meeting held on 28 April 2026

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
General Announcement
Date &Time of Broadcast
25-May-2026 19:01:07
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 28 April 2026
Announcement Reference
SG260525OTHRWTNL
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)
Please refer to the attachment.

Attachments

YZJSH - Minutes of AGM held on 28 Apr 2026.pdf
Total size =302K