JIHONG CO Schedules 4 June 2026 EGM to Raise Guarantee Cap for Subsidiaries

Bulletin Express05-11

Xiamen Jihong Co., Ltd. (“JIHONG CO”) has issued a notice convening its 2026 Second Extraordinary General Meeting (EGM) for 2:30 p.m. on Thursday, 4 June 2026, at 38/F, Yuzhou Plaza, No. 55 Hubin South Road, Siming District, Xiamen, PRC.

The sole agenda item is an ordinary resolution seeking shareholder approval to increase the estimated guarantee amount that the company can provide to its controlled subsidiaries. No further quantitative details were disclosed in the notice.

Voting will be conducted by poll in accordance with Hong Kong Listing Rule 13.39(4), and both A-share and H-share holders will vote as a single class. The H-share register will be closed from 1 June to 4 June 2026, inclusive. Shareholders recorded on 4 June 2026 are entitled to attend and vote. Proxy forms must be lodged with Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting.

The board is chaired by Executive Director Ms. Zhuang Hao and currently comprises nine directors, including four independent non-executive directors. All meeting 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.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1126121734?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-11 22:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1126121734","market":"hk","top_or_hot":-1,"title":"JIHONG CO Schedules 4 June 2026 EGM to Raise Guarantee Cap for Subsidiaries","media":"Bulletin Express","content":"<p>Xiamen Jihong Co., Ltd. (“JIHONG CO”) has issued a notice convening its 2026 Second Extraordinary General Meeting (EGM) for 2:30 p.m. on Thursday, 4 June 2026, at 38/F, Yuzhou Plaza, No. 55 Hubin South Road, Siming District, Xiamen, PRC.</p>\n<p>The sole agenda item is an ordinary resolution seeking shareholder approval to increase the estimated guarantee amount that the company can provide to its controlled subsidiaries. No further quantitative details were disclosed in the notice.</p>\n<p>Voting will be conducted by poll in accordance with Hong Kong Listing Rule 13.39(4), and both A-share and H-share holders will vote as a single class. The H-share register will be closed from 1 June to 4 June 2026, inclusive. Shareholders recorded on 4 June 2026 are entitled to attend and vote. Proxy forms must be lodged with Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting.</p>\n<p>The board is chaired by Executive Director Ms. Zhuang Hao and currently comprises nine directors, including four independent non-executive directors. All meeting attendees will bear their own transportation and accommodation costs.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>JIHONG CO Schedules 4 June 2026 EGM to Raise Guarantee Cap for Subsidiaries</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nJIHONG CO Schedules 4 June 2026 EGM to Raise Guarantee Cap for Subsidiaries\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-05-11 22:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Xiamen Jihong Co., Ltd. (“JIHONG CO”) has issued a notice convening its 2026 Second Extraordinary General Meeting (EGM) for 2:30 p.m. on Thursday, 4 June 2026, at 38/F, Yuzhou Plaza, No. 55 Hubin South Road, Siming District, Xiamen, PRC.</p>\n<p>The sole agenda item is an ordinary resolution seeking shareholder approval to increase the estimated guarantee amount that the company can provide to its controlled subsidiaries. No further quantitative details were disclosed in the notice.</p>\n<p>Voting will be conducted by poll in accordance with Hong Kong Listing Rule 13.39(4), and both A-share and H-share holders will vote as a single class. The H-share register will be closed from 1 June to 4 June 2026, inclusive. Shareholders recorded on 4 June 2026 are entitled to attend and vote. Proxy forms must be lodged with Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting.</p>\n<p>The board is chaired by Executive Director Ms. Zhuang Hao and currently comprises nine directors, including four independent non-executive directors. All meeting 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":"02603","symbol_name":"吉宏股份","start_time":0,"source_url":"","article_id":"1126121734","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1126121734","pubTimestamp":1778510581,"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":"Xiamen Jihong Co., Ltd. (“JIHONG CO”) has issued a notice convening its 2026 Second Extraordinary General Meeting (EGM) for 2:30 p.m. on Thursday, 4 June 2026, at 38/F, Yuzhou Plaza, No. 55 Hubin...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02603":"吉宏股份"},"translate_title":"吉宏公司计划于2026年6月4日召开临时股东大会，提高子公司担保上限","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02603":1},"content_text":"Xiamen Jihong Co., Ltd. (“JIHONG CO”) has issued a notice convening its 2026 Second Extraordinary General Meeting (EGM) for 2:30 p.m. on Thursday, 4 June 2026, at 38/F, Yuzhou Plaza, No. 55 Hubin South Road, Siming District, Xiamen, PRC.\nThe sole agenda item is an ordinary resolution seeking shareholder approval to increase the estimated guarantee amount that the company can provide to its controlled subsidiaries. No further quantitative details were disclosed in the notice.\nVoting will be conducted by poll in accordance with Hong Kong Listing Rule 13.39(4), and both A-share and H-share holders will vote as a single class. The H-share register will be closed from 1 June to 4 June 2026, inclusive. Shareholders recorded on 4 June 2026 are entitled to attend and vote. Proxy forms must be lodged with Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting.\nThe board is chaired by Executive Director Ms. Zhuang Hao and currently comprises nine directors, including four independent non-executive directors. All meeting attendees will bear their own transportation and accommodation costs.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.2","shortVersion":"4.42.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1126121734","isCrawlerRequest":true}