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Thursday, March 19th, 2026

China Shun Ke Long Clarifies Board Meeting Date Error in English Announcement (March 2026) 1

Details That Shareholders Should Note

China Shun Ke Long Holdings Limited (Stock Code: 974) has issued a clarification following the discovery of a clerical error in the English version of its 17 March 2026 announcement. The error pertained to the stated date of the upcoming board meeting, which was previously reported as “27 March 2026 (Thursday)”. The company has now confirmed that the correct date is “27 March 2026 (Friday)”.

This update corrects only the day of the week and does not affect the actual date of the scheduled board meeting. The Chinese version of the announcement was accurate, and all other details and content from the original announcement remain valid and unchanged.

Potential Price Sensitivity and Shareholder Impact

There are no indications in this clarification of any operational, financial, or strategic changes, nor any announcements regarding dividends, board composition, or significant transactions. This clarification is strictly administrative in nature and does not contain any information likely to impact the share price or influence investment decisions.

The composition of the board remains as previously disclosed:

  • Executive Directors: Mr. Wang Rengang and Ms. Wang Hui
  • Non-Executive Director: Ms. Du Jing
  • Independent Non-Executive Directors: Mr. Cheng Hok Kai Frederick, Mr. Gao Jingyuan, and Mr. Ng Hoi

Conclusion

This clarification serves solely to correct an administrative error in the English version of a previous company announcement. There are no new developments or material disclosures that would be considered price sensitive or of significant interest to shareholders.


Disclaimer: This article is for informational purposes only and is not intended as investment advice. Investors should refer to official company filings and consult professional advisors before making investment decisions.

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