JOINN Laboratories (China) (6127) Publishes Circular on Articles Amendments, Supervisory Committee Abolishment, and Board Election

Bulletin Express11-14

JOINN Laboratories (China) Co., Ltd. (Stock Code: 6127) announced the release of a circular discussing several key proposals. These initiatives include amendments to the articles of association, the abolishment of the supervisory committee, proposed updates to certain corporate governance policies, and the election of a new session of the board. The circular also contains the notice of the second extraordinary general meeting of 2025.

According to the announcement, the latest corporate communications—available in both English and Chinese—can be accessed on the company’s official website (www.joinnlabs.com) and on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk). Non-registered shareholders facing any difficulty in viewing or receiving the digital version may request printed copies from the company’s H share registrar free of charge. The circular further specifies procedures for shareholders who prefer to receive corporate communications electronically, advising them to provide a functional email address through their respective intermediaries.

All additional information, including details on meeting notices and forms for requesting printed copies, appears in the published circular and related materials, which the company strongly recommends reviewing online for timely updates.

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