Xiamen Jihong (2603) announced that it will hold its 2025 Third Extraordinary General Meeting on November 21, 2025, at 2:30 p.m. at the 38th Floor of Yuzhou Plaza in Xiamen. The notice indicates that shareholders who intend to attend or appoint a proxy must submit the relevant documents at least 24 hours before the meeting.
The agenda includes a special resolution proposing amendments to the articles of association, adjusting the number of board directors from eleven to nine, while retaining four independent directors and one employee representative director. Awaiting approval at the meeting, this amendment aims to enhance the company’s board structure and governance.
In addition, ordinary resolutions will address the re-election and appointment of directors for the sixth session of the board. Nominees include several executive directors and independent non-executive directors, whose detailed biographical information has been provided. If approved, the newly elected directors will serve for a term of three years starting from the date of the 2025 Third EGM. Shareholders are entitled to attend and vote on these proposals, with proxy forms enclosed and uploads available on official websites.
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