ALSCO Pooling Service Co., Ltd. Announces Closure of Register of Members for 2026 Extraordinary General Meeting

Key Highlights for Investors

• Extraordinary General Meeting (EGM) Scheduled: The Board of Directors of ALSCO Pooling Service Co., Ltd. has announced that the first Extraordinary General Meeting (EGM) for 2026 will be held on Tuesday, 31 March 2026.
• Closure of Register of Members: The register of holders of H shares will be closed from Thursday, 26 March 2026 to Tuesday, 31 March 2026 (both days inclusive). This is a critical period for shareholders to note.
• Share Registration Deadline: To qualify for attending and voting at the EGM, all transfer documents of H shares, together with the relevant share certificates, must be lodged with the Company’s H share registrar, Computershare Hong Kong Investor Services Limited, by no later than 4:30 p.m. on Wednesday, 25 March 2026.
• Dispatch of EGM Circular: A circular containing details of the resolutions to be proposed at the EGM, along with the official notice, will be sent to shareholders in due course. Specific resolutions have not yet been disclosed.

Important Information for Shareholders

• Action Required: All shareholders of H shares who wish to participate and vote at the EGM must ensure their shares are registered before the cut-off date. This may affect your voting rights and eligibility for any potential decisions made at the EGM.
• Potential Price Sensitivity: While the announcement itself is procedural, the upcoming EGM may include significant resolutions that could impact company strategy, governance, or other crucial business matters. Shareholders should monitor for the arrival of the EGM circular, which will provide further details on the matters for decision.
• Possible Share Price Movement: Although this announcement does not specify the resolutions to be discussed, EGMs can involve material changes such as mergers, acquisitions, significant investments, or changes in leadership. Therefore, investors should remain alert for the detailed agenda, as these could have a material impact on share value.
• Key Company Leadership: The current Board of Directors includes a mix of executive, non-executive, and independent non-executive directors, led by Chairman and Director Mr. Sun Yan’an. Any changes to the board or governance structure at the EGM could be price sensitive.

Detailed Timeline

• EGM Date: Tuesday, 31 March 2026
• Register Closure: Thursday, 26 March 2026 to Tuesday, 31 March 2026 (inclusive)
• Last Day to Register Shares: Wednesday, 25 March 2026 by 4:30 p.m.
• Registrar Address: Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong

What Should Investors Do?

• Ensure your shareholdings are fully registered by the deadline if you wish to vote or attend the EGM.
• Watch for the EGM circular to learn more about the proposed resolutions, as these may carry significant implications for the company’s future and share price.
• Consider the possible impact of corporate actions or governance changes that may be proposed at the EGM.

Disclaimer

The above article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research and consult their professional advisors before making any investment decisions. The information is based on official company announcements and may be subject to change.

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