Qingling Motors (01122) Delays Circular on Continuing Connected Transactions to No Later Than 17 April 2026

Bulletin Express

Mar 12

Qingling Motors Co. Ltd (01122), a Sino-foreign joint venture joint stock company listed in Hong Kong, announced a postponement in the despatch of its shareholder circular related to the Group’s non-exempt continuing connected transactions.

Originally slated for release on or before 13 March 2026, the circular—containing detailed information on the transactions, an Independent Board Committee letter, an Independent Financial Adviser’s opinion, and the notice of an extraordinary general meeting—will now be issued on or before 17 April 2026. The extension is required to allow additional time for the Company to finalise information to be included.

The announcement, dated 12 March 2026, was authorised by Chairman and Executive Director Mr. Luo Yuguang. Qingling Motors’ board currently comprises 11 directors, including seven executive directors and four independent non-executive directors.

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