Auntea Jenny (Shanghai) Industrial Co., Ltd. (02589) Announces 2025 Fourth Extraordinary General Meeting Arrangements

Bulletin Express11-14

Auntea Jenny (Shanghai) Industrial Co., Ltd. (02589) will convene its 2025 Fourth Extraordinary General Meeting (EGM) on Monday, 8 December 2025, at 2:00 p.m. in the Conference Room, 5/F, Building A, Helen Center, Financial Street, 440 Helen Road, Shanghai. The meeting will review several proposals, including amendments to the company’s related party transaction, external investment, and external guarantee management systems, as well as the proposed distribution of the 2025 interim profit.

Attendees will also vote on special resolutions regarding the abolition of the Board of Supervisors and further amendments to the Articles of Association. Additionally, a proposal will be put forth concerning general mandates related to share issuance, treasury share disposal, and share repurchase. The adoption of an H Share Incentive Scheme and authorization for relevant parties to handle its implementation will be addressed.

Shareholders intending to appoint proxies must submit relevant forms to the designated H Share registrar at least 24 hours before the EGM. The company reminds all shareholders that completion and return of proxy forms will not preclude attendance in person, and any validly appointed proxy may exercise voting rights on the listed proposals at the EGM.

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.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1156031492?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-11-14 16:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1156031492","market":"us","top_or_hot":-1,"title":"Auntea Jenny (Shanghai) Industrial Co., Ltd. (02589) Announces 2025 Fourth Extraordinary General Meeting Arrangements","media":"Bulletin Express","content":"<p>Auntea Jenny (Shanghai) Industrial Co., Ltd. (02589) will convene its 2025 Fourth Extraordinary General Meeting (EGM) on Monday, 8 December 2025, at 2:00 p.m. in the Conference Room, 5/F, Building A, Helen Center, Financial Street, 440 Helen Road, Shanghai. The meeting will review several proposals, including amendments to the company’s related party transaction, external investment, and external guarantee management systems, as well as the proposed distribution of the 2025 interim profit.</p>\n<p>Attendees will also vote on special resolutions regarding the abolition of the Board of Supervisors and further amendments to the Articles of Association. Additionally, a proposal will be put forth concerning general mandates related to share issuance, treasury share disposal, and share repurchase. The adoption of an H Share Incentive Scheme and authorization for relevant parties to handle its implementation will be addressed.</p>\n<p>Shareholders intending to appoint proxies must submit relevant forms to the designated H Share registrar at least 24 hours before the EGM. The company reminds all shareholders that completion and return of proxy forms will not preclude attendance in person, and any validly appointed proxy may exercise voting rights on the listed proposals at the EGM.</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>Auntea Jenny (Shanghai) Industrial Co., Ltd. (02589) Announces 2025 Fourth Extraordinary General Meeting Arrangements</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\">\nAuntea Jenny (Shanghai) Industrial Co., Ltd. (02589) Announces 2025 Fourth Extraordinary General Meeting Arrangements\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\">2025-11-14 16:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Auntea Jenny (Shanghai) Industrial Co., Ltd. (02589) will convene its 2025 Fourth Extraordinary General Meeting (EGM) on Monday, 8 December 2025, at 2:00 p.m. in the Conference Room, 5/F, Building A, Helen Center, Financial Street, 440 Helen Road, Shanghai. The meeting will review several proposals, including amendments to the company’s related party transaction, external investment, and external guarantee management systems, as well as the proposed distribution of the 2025 interim profit.</p>\n<p>Attendees will also vote on special resolutions regarding the abolition of the Board of Supervisors and further amendments to the Articles of Association. Additionally, a proposal will be put forth concerning general mandates related to share issuance, treasury share disposal, and share repurchase. The adoption of an H Share Incentive Scheme and authorization for relevant parties to handle its implementation will be addressed.</p>\n<p>Shareholders intending to appoint proxies must submit relevant forms to the designated H Share registrar at least 24 hours before the EGM. The company reminds all shareholders that completion and return of proxy forms will not preclude attendance in person, and any validly appointed proxy may exercise voting rights on the listed proposals at the EGM.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02589","symbol_name":"沪上阿姨","start_time":0,"source_url":"","article_id":"1156031492","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1156031492","pubTimestamp":1763109789,"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":"Auntea Jenny (Shanghai) Industrial Co., Ltd. (02589) will convene its 2025 Fourth Extraordinary General Meeting (EGM) on Monday, 8 December 2025, at 2:00 p.m. in the Conference Room, 5/F, Building A,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02589":"沪上阿姨"},"translate_title":"阿姨珍妮（上海）实业有限公司（02589）公布2025年第四次临时股东大会安排","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02589":1},"content_text":"Auntea Jenny (Shanghai) Industrial Co., Ltd. (02589) will convene its 2025 Fourth Extraordinary General Meeting (EGM) on Monday, 8 December 2025, at 2:00 p.m. in the Conference Room, 5/F, Building A, Helen Center, Financial Street, 440 Helen Road, Shanghai. The meeting will review several proposals, including amendments to the company’s related party transaction, external investment, and external guarantee management systems, as well as the proposed distribution of the 2025 interim profit.\nAttendees will also vote on special resolutions regarding the abolition of the Board of Supervisors and further amendments to the Articles of Association. Additionally, a proposal will be put forth concerning general mandates related to share issuance, treasury share disposal, and share repurchase. The adoption of an H Share Incentive Scheme and authorization for relevant parties to handle its implementation will be addressed.\nShareholders intending to appoint proxies must submit relevant forms to the designated H Share registrar at least 24 hours before the EGM. The company reminds all shareholders that completion and return of proxy forms will not preclude attendance in person, and any validly appointed proxy may exercise voting rights on the listed proposals at the EGM.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"deviceId":"web-server-community-laohu8-v3","version":"4.35.9","shortVersion":"4.35.9","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1156031492","isCrawlerRequest":true}