JOIN-SHARE Schedules 2026 First Domestic Shareholders’ Class Meeting for 30 June

Bulletin Express06-12 19:22

Guangdong Join-Share Financing Guarantee Investment Co., Ltd. (JOIN-SHARE) has issued a proxy form announcing that its 2026 First Domestic Shareholders’ Class Meeting will be held on 30 June 2026 at 4:00 p.m.

The session will take place in the Training Room on the 40th Floor of Block 1, Join-Share International Financing Center, No. 31 Fuhua Road, Dongping Community, Lecong Town, Shunde District, Foshan, Guangdong Province, PRC.

Key agenda items: 1. Vote on proposed amendments to the Company’s Articles. 2. Authorise the Board to revise the Rules of Procedures for Shareholders’ Meetings in line with the amended Articles.

Shareholders holding domestic shares may attend in person or appoint a proxy. Completed proxy forms, together with any required authorization documents, must be lodged at the Company’s PRC office (Room 4101–4110, Block 1, Join-Share International Financing Center, Foshan) no later than 24 hours before the meeting convenes.

The meeting is expected to last less than half a day. Attendees are responsible for their own travel and accommodation expenses and must present valid identification upon arrival.

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