Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YANGZIJIANG FINANCIAL HOLDING LTD.
Security: YANGZIJIANG FINANCIAL HOLDING LTD. - SGXE77102635 - YF8

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 12-Aug-2025 20:58:20
Status: New
Announcement Reference: SG250812XMETVUJP
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: 04/09/2025 15:00:00
Response Deadline Date: 01/09/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	60 Stevens Road, Level 2, Metropolitan YMCA Singapore, The Vine Ballroom, Singapore 257854

Attachments

YZJFH_Notice of EGM.pdf

YZJFH_Proxy Form.pdf

YZJFH_Circular.pdf

Total size =834K