Join-Share to Seek Shareholder Approval for RMB192.50 million 2026 Budget and KPMG Reappointment at 2025 AGM

Bulletin Express05-29

Guangdong Join-Share Financing Guarantee Investment Co., Ltd. (Join-Share) has issued a notice convening its 2025 Annual General Meeting (AGM) for 30 June 2026 at 3:00 p.m. in Foshan, Guangdong. Shareholders on record as of 30 June 2026—following a register closure from 25 to 30 June—are entitled to attend and vote.

Key resolutions to be tabled include:

• Statutory Reports: Consideration of the Board of Directors’ and Board of Supervisors’ reports, along with the audited financial statements and independent auditor’s report for the year ended 31 December 2025.

• 2025 Dividend Plan: Approval of the proposed dividend distribution (details provided in the 2025 annual report).

• 2026 Group Budget: Endorsement of an operating-expense budget totaling RMB192.50 million for the year ending 31 December 2026, allocated as follows: – Labor costs: RMB79.50 million – Operating expenses: RMB40.50 million – Governance, listing-related and restructuring expenses: RMB9.00 million – Value-added tax and surtax: RMB2.85 million – Accrued risk reserves: RMB59.65 million – Financial expenses and other items: RMB1.00 million

• Auditor Mandate: Reappointment of KPMG as external auditor for 2026, with audit and review fees estimated at RMB2.80 million–RMB3.00 million and the Board authorised to finalise remuneration.

All resolutions will be decided by poll in accordance with Hong Kong listing rules.

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(Join-Share) has issued a notice convening its 2025 Annual General Meeting (AGM) for 30 June 2026 at 3:00 p.m. in Foshan, Guangdong. Shareholders on record as of 30 June 2026—following a register closure from 25 to 30 June—are entitled to attend and vote.</p>\n<p>Key resolutions to be tabled include:</p>\n<p>• Statutory Reports: Consideration of the Board of Directors’ and Board of Supervisors’ reports, along with the audited financial statements and independent auditor’s report for the year ended 31 December 2025.</p>\n<p>• 2025 Dividend Plan: Approval of the proposed dividend distribution (details provided in the 2025 annual report).</p>\n<p>• 2026 Group Budget: Endorsement of an operating-expense budget totaling RMB192.50 million for the year ending 31 December 2026, allocated as follows:\n  – Labor costs: RMB79.50 million  \n  – Operating expenses: RMB40.50 million  \n  – Governance, listing-related and restructuring expenses: RMB9.00 million  \n  – Value-added tax and surtax: RMB2.85 million  \n  – Accrued risk reserves: RMB59.65 million  \n  – Financial expenses and other items: RMB1.00 million</p>\n<p>• Auditor Mandate: Reappointment of KPMG as external auditor for 2026, with audit and review fees estimated at RMB2.80 million–RMB3.00 million and the Board authorised to finalise remuneration.</p>\n<p>All resolutions will be decided by poll in accordance with Hong Kong listing rules.</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":"1137747396","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1137747396","pubTimestamp":1780045501,"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) has issued a notice convening its 2025 Annual General Meeting (AGM) for 30 June 2026 at 3:00 p.m. in Foshan, Guangdong....","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01543":"中盈盛达融资担保"},"translate_title":"中盈盛达将于2025年股东周年大会上寻求股东批准2026年人民币1.925亿元预算并续聘毕马威会计师事务所","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01543":1},"content_text":"Guangdong Join-Share Financing Guarantee Investment Co., Ltd. (Join-Share) has issued a notice convening its 2025 Annual General Meeting (AGM) for 30 June 2026 at 3:00 p.m. in Foshan, Guangdong. 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