JOIN-SHARE AGM 2025: All Six Resolutions Cleared with Overwhelming Support from 72.40% of Shareholders

Bulletin Express06-30

Guangdong Join-Share Financing Guarantee Investment Co., Ltd. (JOIN-SHARE) announced that its 2025 Annual General Meeting, held on 30 June 2026 in Foshan, approved all six ordinary resolutions by poll.

Participation snapshot • Issued share capital: 1.56 billion shares • Shares voted: 1.13 billion, representing 72.40% of issued shares • No shareholder was required to abstain from any resolution, and Computershare Hong Kong Investor Services acted as scrutineer.

Voting outcomes 1. Board Report for FY 2025 – 100.00% in favour 2. Supervisory Board Report for FY 2025 – 100.00% in favour 3. FY 2025 Audited Financial Statements and Auditor’s Report – 100.00% in favour 4. Dividend Distribution Plan for FY 2025 – 98.23% in favour, 1.77% abstained 5. Group Budget Plan for FY 2026 – 99.56% in favour, 0.44% against 6. Re-appointment of KPMG as external auditor for FY 2026 and authorisation of Board to fix remuneration – 100.00% in favour

Governance notes • All nine directors, led by Chairman Mr. Wu Liejin, attended the meeting, ensuring full board oversight. • The AGM complied with PRC regulations, Hong Kong Listing Rules and the company’s articles of association.

With unanimous or near-unanimous support across key agenda items, JOIN-SHARE secured shareholder backing for its 2025 performance review, 2026 operational budget and continuing engagement of KPMG as external auditor.

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Re-appointment of KPMG as external auditor for FY 2026 and authorisation of Board to fix remuneration – 100.00% in favour</p>\n<p>Governance notes  \n• All nine directors, led by Chairman Mr. Wu Liejin, attended the meeting, ensuring full board oversight.  \n• The AGM complied with PRC regulations, Hong Kong Listing Rules and the company’s articles of association.</p>\n<p>With unanimous or near-unanimous support across key agenda items, JOIN-SHARE secured shareholder backing for its 2025 performance review, 2026 operational budget and continuing engagement of KPMG as external auditor.</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>JOIN-SHARE AGM 2025: All Six Resolutions Cleared with Overwhelming Support from 72.40% of Shareholders</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\">\nJOIN-SHARE AGM 2025: All Six Resolutions Cleared with Overwhelming Support from 72.40% of Shareholders\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\">2026-06-30 22:03</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Guangdong Join-Share Financing Guarantee Investment Co., Ltd. (JOIN-SHARE) announced that its 2025 Annual General Meeting, held on 30 June 2026 in Foshan, approved all six ordinary resolutions by poll.</p>\n<p>Participation snapshot  \n• Issued share capital: 1.56 billion shares  \n• Shares voted: 1.13 billion, representing 72.40% of issued shares  \n• No shareholder was required to abstain from any resolution, and Computershare Hong Kong Investor Services acted as scrutineer.</p>\n<p>Voting outcomes  \n1. Board Report for FY 2025 – 100.00% in favour  \n2. Supervisory Board Report for FY 2025 – 100.00% in favour  \n3. FY 2025 Audited Financial Statements and Auditor’s Report – 100.00% in favour  \n4. Dividend Distribution Plan for FY 2025 – 98.23% in favour, 1.77% abstained  \n5. Group Budget Plan for FY 2026 – 99.56% in favour, 0.44% against  \n6. Re-appointment of KPMG as external auditor for FY 2026 and authorisation of Board to fix remuneration – 100.00% in favour</p>\n<p>Governance notes  \n• All nine directors, led by Chairman Mr. Wu Liejin, attended the meeting, ensuring full board oversight.  \n• The AGM complied with PRC regulations, Hong Kong Listing Rules and the company’s articles of association.</p>\n<p>With unanimous or near-unanimous support across key agenda items, JOIN-SHARE secured shareholder backing for its 2025 performance review, 2026 operational budget and continuing engagement of KPMG as external auditor.</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":"1132528731","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1132528731","pubTimestamp":1782828205,"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) announced that its 2025 Annual General Meeting, held on 30 June 2026 in Foshan, approved all six ordinary resolutions by...","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2025年度股东大会：六项决议案获72.40%股东压倒性支持","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01543":1},"content_text":"Guangdong Join-Share Financing Guarantee Investment Co., Ltd. (JOIN-SHARE) announced that its 2025 Annual General Meeting, held on 30 June 2026 in Foshan, approved all six ordinary resolutions by poll.\nParticipation snapshot  \n• Issued share capital: 1.56 billion shares  \n• Shares voted: 1.13 billion, representing 72.40% of issued shares  \n• No shareholder was required to abstain from any resolution, and Computershare Hong Kong Investor Services acted as scrutineer.\nVoting outcomes  \n1. Board Report for FY 2025 – 100.00% in favour  \n2. 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