ZJLD Group Sets 16 June 2026 AGM, Proposes HKD0.07 Final Dividend and Fresh Share Mandates

Bulletin Express04-24 17:30

ZJLD Group Inc. has released the proxy details for its annual general meeting scheduled on 16 June 2026 at 3:00 p.m. in Nanchang City, Jiangxi Province, China.

The board will seek shareholder approval for the following key items:

1. Financial Statements and Dividend • Adoption of the audited consolidated results for the year ended 31 December 2025. • Declaration of a final dividend of HKD0.07 per share for the 2025 financial year.

2. Board Composition and Remuneration • Re-election of executive directors Wu Xiangdong, Yan Tao and Zhu Lin. • Election of Tang Xiangyang as a new executive director and Wen Jian as an independent non-executive director. • Authorisation for the board to fix directors’ remuneration.

3. Auditor Appointment • Re-appointment of KPMG as external auditor with authority for the board to determine the fee.

4. Capital Management Mandates • A share-repurchase mandate allowing the company to buy back up to 10% of the issued share capital (excluding treasury shares) as at the date of approval. • An issuance mandate permitting the board to allot, issue or transfer out of treasury up to 20% of the issued share capital (excluding treasury shares). • An extension of the issuance mandate by adding the aggregate number of shares repurchased under the 10% mandate.

Shareholders recorded on the company’s register may appoint proxies to vote on the resolutions. Proxy forms must be lodged with Tricor Investor Services Limited no later than 3:00 p.m. on 14 June 2026 (Hong Kong time). Holders of treasury shares do not possess voting rights.

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