Join-Share Reschedules 2025 AGM to 30 June 2026 and Revises Book-Closure Window

Bulletin Express05-06

Guangdong Join-Share Financing Guarantee Investment Co., Ltd. has postponed its 2025 annual general meeting from the originally planned 3:00 p.m. on 5 June 2026 to 3:00 p.m. on 30 June 2026, citing administrative reasons.\n\nTo accommodate the new timetable, the share register will now close from 25 June 2026 to 30 June 2026, replacing the previous period of 2 June 2026 to 5 June 2026. During the revised closure window, no share transfers will be processed, and shareholders recorded on 30 June 2026 will be eligible to attend and vote at the AGM.\n\nH-shareholders must lodge completed transfer documents with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on 24 June 2026, while domestic shareholders should submit documentation to the company’s Foshan office by the same deadline.\n\nApart from the updated AGM date and book-closure schedule, all information disclosed in the 27 March 2026 annual results announcement remains unchanged. A formal AGM notice and proxy form will be dispatched in due course.

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