REPL::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: 04-Sep-2025 19:33:16
Status: Replacement
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 attached results of Extraordinary General Meeting.

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 - Results of EGM - 4 Sept 2025.pdf

Total size =141K

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