China Jinmao Convenes 23 June 2026 AGM to Vote on Board Re-elections, Auditor Renewal and Share Mandates

Bulletin Express05-29

China Jinmao Holdings Group Limited will hold its 2026 Annual General Meeting (AGM) on 23 June 2026 at 9:30 a.m. in Salon III-IV, Mezzanine Floor, Grand Hyatt Hong Kong, 1 Harbour Road, Wanchai, Hong Kong.

Key agenda items include:

1. Financial Reporting • Receiving and considering the audited consolidated financial statements and the directors’ and auditors’ reports for the financial year ended 31 December 2025.

2. Board Composition • Re-election of two executive directors—Mr. Tao Tianhai and Ms. Qiao Xiaojie. • Re-election of two non-executive directors—Mr. Cui Yan and Mr. Liu Wen. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Appointment • Re-appointment of Ernst & Young as external auditors and authorisation for the board to fix their remuneration.

4. Capital Management Mandates • General mandate permitting the board to repurchase shares. • General mandate authorising the board to issue new shares. • Extension of the issuance mandate equivalent to the number of shares repurchased under the buy-back mandate.

Shareholders entitled to attend and vote may appoint one or more proxies. Completed proxy forms must reach the company’s share registrar, Computershare Hong Kong Investor Services Limited, by 9:30 a.m. on 21 June 2026, excluding public holidays.

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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