REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Security: YANGZIJIANG SHIPBLDG HLDGS LTD - SG1U76934819 - BS6

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2026 18:57:13
Status: Replacement
Announcement Reference: SG260409MEETMHGN
Submitted By (Co./ Ind. Name): Ren Letian
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Twentieth Annual General Meeting.

Event Dates

Meeting Date and Time: 28/04/2026 14:30:00
Response Deadline Date: 25/04/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Big Picture Theatre, 168 Robinson Road, Level 9 Capital Tower, Singapore 068912

Attachments

YZJ Shipbuilding - Results of AGM - 28 Apr 2026.pdf

Total size =149K

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