CAI Corp pushes back circular dispatch on connected share subscription to 20 July 2026

Bulletin Express

Jul 06

CAI Corp has announced a second delay in sending out its shareholder circular related to the proposed connected transaction for the subscription of new shares under a specific mandate. The circular—originally scheduled for dispatch by 6 July 2026—will now be issued on or before 20 July 2026 to allow additional time to finalise required information.

The postponed document will contain: 1) full terms of the Subscription Agreement; 2) recommendations from the Independent Board Committee to independent shareholders; 3) advice from the Independent Financial Adviser; and 4) the notice and proxy form for the forthcoming extraordinary general meeting.

The board currently comprises two executive directors (Hong Yupeng and Lui Cheuk Hang Henri), one non-executive director (Chairman Cai Wensheng) and three independent non-executive directors (Professor Li Jin, Hsieh Ya-fang and Li Jianbin).

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