Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Apr-2026 20:25:35
Status: New
Announcement Reference: SG260413MEETNAMK
Submitted By (Co./ Ind. Name): Liu Hua
Designation: Executive Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:- (1) Notice of Fourth Annual General Meeting (2) Proxy Form

Event Dates

Meeting Date and Time: 29/04/2026 15:00:00
Response Deadline Date: 26/04/2026 15:00:00

Event Venue(s)

Place

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

Attachments

YZJFH - Notice of AGM.pdf

YZJFH - Proxy Form.pdf

Total size =113K

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