Xiamen Jihong Co., Ltd (2603) Announces 2025 Third Extraordinary General Meeting

Bulletin Express10-27

On October 28, 2025, Xiamen Jihong Co., Ltd (2603) published a notice regarding its 2025 third extraordinary general meeting, scheduled for November 21, 2025, at 2:30 p.m. The meeting will take place on the 38th Floor of Yuzhou Plaza in Xiamen, where shareholders will be asked to vote on one special resolution and several ordinary resolutions.

The special resolution concerns amendments to the company’s articles of association. Meanwhile, the ordinary resolutions center on the re-election of executive directors—namely, Zhuang Hao, Zhang Heping, Zhuang Shu, and Lu Tashan—and the re-election of four independent non-executive directors, including Zhang Guoqing, Professor Alfred Sit Wing Hang, Tang Yi Hoi, and Cai Qinghui. An additional resolution will authorize the board’s remuneration committee to determine the remuneration of the sixth session of the board.

Shareholders can appoint proxies to attend and vote on their behalf. Relevant deadlines for submitting share transfer documents and proxy forms are included in the notice, which also states that voting will be conducted by poll where required under listing rules.

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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