Join-Share Issues Proxy Form for 2025 AGM; Six Ordinary Resolutions to Cover 2025 Results, Dividend and Auditor Reappointment

Bulletin Express05-29

Guangdong Join-Share Financing Guarantee Investment Co., Ltd. (Join-Share) has released the proxy form for its 2025 annual general meeting (AGM), scheduled for 30 June 2026 at 3:00 p.m. in Foshan, Guangdong Province, China.

The AGM will seek shareholder approval on six ordinary resolutions:

1. Board of Directors’ Report for the year ended 31 December 2025, as detailed in the annual report dated 29 March 2026.

2. Board of Supervisors’ Report for the same period.

3. Audited financial statements and the independent auditor’s report for FY 2025.

4. Dividend distribution plan for FY 2025.

5. Budget plan for the Group for the year ending 31 December 2026.

6. Reappointment of KPMG as external auditor for FY 2026, with authorisation for the Board to determine audit remuneration.

The proxy form allows shareholders to appoint the AGM Chairman or another individual to vote on their behalf. Shareholders must lodge completed proxy documents no later than 24 hours before the meeting—H-share investors with Computershare Hong Kong and domestic-share investors at Join-Share’s PRC office.

Joint holders may vote by proxy, but only the vote of the first-named shareholder on the register will be accepted if multiple joint holders are present. The meeting is expected to conclude within half a day, and attendees will bear their own transportation and accommodation costs.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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(Join-Share) has released the proxy form for its 2025 annual general meeting (AGM), scheduled for 30 June 2026 at 3:00 p.m. in Foshan, Guangdong Province, China.</p>\n<p>The AGM will seek shareholder approval on six ordinary resolutions:</p>\n<p>1. Board of Directors’ Report for the year ended 31 December 2025, as detailed in the annual report dated 29 March 2026.</p>\n<p>2. Board of Supervisors’ Report for the same period.</p>\n<p>3. Audited financial statements and the independent auditor’s report for FY 2025.</p>\n<p>4. Dividend distribution plan for FY 2025.</p>\n<p>5. Budget plan for the Group for the year ending 31 December 2026.</p>\n<p>6. Reappointment of KPMG as external auditor for FY 2026, with authorisation for the Board to determine audit remuneration.</p>\n<p>The proxy form allows shareholders to appoint the AGM Chairman or another individual to vote on their behalf. Shareholders must lodge completed proxy documents no later than 24 hours before the meeting—H-share investors with Computershare Hong Kong and domestic-share investors at Join-Share’s PRC office.</p>\n<p>Joint holders may vote by proxy, but only the vote of the first-named shareholder on the register will be accepted if multiple joint holders are present. The meeting is expected to conclude within half a day, and attendees will bear their own transportation and accommodation costs.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01543","symbol_name":"中盈盛达融资担保","start_time":0,"source_url":"","article_id":"1108481982","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1108481982","pubTimestamp":1780045415,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Guangdong Join-Share Financing Guarantee Investment Co., Ltd. (Join-Share) has released the proxy form for its 2025 annual general meeting (AGM), scheduled for 30 June 2026 at 3:00 p.m. in Foshan,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01543":"中盈盛达融资担保"},"translate_title":"中盈盛达发出2025年股东周年大会代表委任表格；六项普通决议案，涵盖2025年业绩、股息及核数师续聘","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01543":1},"content_text":"Guangdong Join-Share Financing Guarantee Investment Co., Ltd. (Join-Share) has released the proxy form for its 2025 annual general meeting (AGM), scheduled for 30 June 2026 at 3:00 p.m. in Foshan, Guangdong Province, China.\nThe AGM will seek shareholder approval on six ordinary resolutions:\n1. Board of Directors’ Report for the year ended 31 December 2025, as detailed in the annual report dated 29 March 2026.\n2. Board of Supervisors’ Report for the same period.\n3. Audited financial statements and the independent auditor’s report for FY 2025.\n4. 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