JOIN-SHARE Plans Name Change, Business Exit From Guarantee Operations and Governance Overhaul

Guangdong Join-Share Financing Guarantee Investment Co., Ltd. (JOIN-SHARE, 01543) announced that its Board, at a meeting on 12 June 2026, approved a comprehensive restructuring package to be submitted to shareholders at an upcoming Extraordinary General Meeting (EGM).

Key resolutions • Company name – Planned change from “Guangdong Join-Share Financing Guarantee Investment Co., Ltd.” to “Guangdong Join-Share Investment Group Co., Ltd.”, reflecting the exit from the financing-guarantee business, which will be retained by the subsidiary Guangdong Join-Share Financing Guarantee Co., Ltd. • Business scope – Guarantee-related items will be deleted; new activities will focus on investment with own funds, entrepreneurship space services, technology and AI consulting, park and commercial complex management, non-residential real-estate leasing and other professional services. • Articles of Association – Extensive revisions to align with the amended PRC Company Law and the Hong Kong Listing Rules, including:  – Abolishing the Board of Supervisors and transferring its oversight functions to an Audit Committee.  – Updating corporate governance language, capital-management provisions and share-related rules. • Procedural rules – Corresponding updates to the Rules of Procedures for Shareholders’ Meetings and for Board Meetings; the general meeting is renamed “shareholders’ meeting”, notice periods clarified and director nomination thresholds lowered to holders of at least 1 per cent of shares. • Executive authority – The Chairman retains authority over specified investment and risk-control limits; new approval thresholds are introduced for outbound investments, asset disposals, external guarantees and related-party transactions.

Conditions and impact The package requires: 1. Special resolutions at the EGM. 2. Approval, filing and registration by PRC authorities and subsequent filing with the Hong Kong Companies Registry.

After the new name takes effect: • Existing share certificates will remain valid; trading and settlement will not be interrupted. • The company’s H-shares will trade under new Chinese and English short names to be announced.

JOIN-SHARE stated that the changes better align the group’s brand with its updated business mix and comply with current regulations, while having no effect on shareholder rights.