X.J. Electrics (Hu Bei) (2619) Proposes Name Change and Board Restructure

Bulletin Express11-24

According to the Company’s announcement, X.J. Electrics (Hu Bei) Co., Ltd. (Stock Code: 2619) intends to change its name from “湖北香江電器股份有限公司” to “湖北香江電器集團股份有限公司,” while its English name would change to “X.J. Electrics (Hu Bei) Group Co., Ltd.” The proposal is scheduled for approval at an extraordinary general meeting on 12 December 2025.

The announcement further discloses a proposal to abolish the Board of Supervisors, with its supervisory responsibilities to be assumed by the Audit Committee. There are also proposed amendments to the Company’s Articles of Association and certain corporate governance policies—covering procedures for board and shareholder meetings, rules of independent directors, and related party transaction management. All revised documents are subject to shareholder approval. The Board emphasizes the meeting procedures and voting methods for these resolutions, noting that shareholders unable to attend in person may vote by proxy within the prescribed time. The outcome of the vote will be announced after the meeting.

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