Auntea Jenny (02589) Unveils Multiple Proposals Including 2025 Interim Dividend and H Share Incentive Scheme

Bulletin Express11-14

Auntea Jenny (Shanghai) Industrial Co., Ltd. (Stock Code: 02589) has released a circular for its 2025 Fourth Extraordinary General Meeting, scheduled for 8 December 2025 in Shanghai. Major issues proposed include the interim profit distribution plan for 2025, amendments to several internal governance systems, and a new H Share Incentive Scheme.

The agenda outlines seven key resolutions: (1) proposed amendments to the Related Party (Connected) Transaction, External Investment, and External Guarantee Management Systems; (2) a planned 2025 interim dividend distribution of RMB6.76 (tax inclusive) per ten shares; (3) amendments to the Articles of Association and abolition of the Board of Supervisors; (4) adoption of modified Articles of Association if domestic unlisted shares circulate; (5) the grant of a general mandate for share issuance, share repurchase, and treasury share transfers; (6) adoption of the H Share Incentive Scheme; and (7) authorization to the Board or an authorized person for its implementation.

The meeting notice clarifies that only shareholders registered before 3 December 2025 are eligible to vote. The final interim dividend, if approved, is intended to be distributed on or around 4 February 2026. Interested shareholders can review full details of the proposals in the official announcement and attend the EGM in person or by proxy under the timeline disclosed by the Company.

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