Guangdong Join-Share Financing Guarantee Investment Co., Ltd. (JOIN-SHARE, 01543) will ask shareholders to approve a comprehensive restructuring package at its first extraordinary general meeting (EGM) on 30 June 2026.
Key proposals • Corporate identity – The Board seeks to drop “Financing Guarantee” from the company’s name, renaming it “Guangdong Join-Share Investment Group Co., Ltd.” to reflect cessation of direct guarantee operations, now undertaken by subsidiary Guangdong Join-Share Financing Guarantee Co., Ltd.
• Business scope – Financing-guarantee items will be removed, while new activities such as investment with own funds, entrepreneurship space services, IT consulting, park and commercial complex management, leasing and AI-related services will be added.
• Articles of Association – Major revisions incorporate the latest PRC Company Law and Hong Kong Listing Rules, abolish the Board of Supervisors, strengthen the Audit Committee’s oversight role and embed Communist Party committee provisions.
• Governance procedures – Matching amendments will be made to the Rules of Procedures for Shareholders’ Meetings and Board Meetings to reflect the updated governance structure and regulatory changes.
• Credit facilities – Directors will seek authority to negotiate comprehensive credit lines of up to RMB300 million (or equivalent foreign currency) for loans, trade finance, guarantees and other facilities. Chairman Mr Wu Liejin would be empowered to execute related documentation during the mandate period (until the next AGM).
Meeting timetable • EGM: 30 June 2026, 3:30 p.m. • Domestic Shareholders’ Class Meeting: 30 June 2026, 4:00 p.m. • H Shareholders’ Class Meeting: 30 June 2026, 4:30 p.m. • Venue: 40/F, Block 1, Join-Share International Financing Center, Foshan, Guangdong. • Record date: 30 June 2026; share transfer closure 25 – 30 June 2026.
Voting will be by poll, and proxy forms must be lodged 24 hours before the respective meetings.
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