JOINN LABORATORIES (CHINA) CO., LTD. (Stock Code: 6127) Announces Details for 2025 Second Extraordinary General Meeting

Bulletin Express11-14

JOINN LABORATORIES (CHINA) CO., LTD. (Stock Code: 6127) has announced that its 2025 second Extraordinary General Meeting (EGM) will be held on Friday, 5 December 2025 at 2:30 p.m. in the Meeting Room at 7 Ruihe West 1st Road, Economic-Technological Development Area, Beijing, PRC, 100176.

According to the notice, several special resolutions will be reviewed, including proposed amendments to the Company’s Articles of Association and the abolishment of the supervisory committee. There will also be motions to amend various corporate governance policies, such as the Rules of Procedures for Shareholders’ General Meetings and the Rules of Procedures for Board Meetings, alongside updates to policies on independent directors, external investment, connected transactions, external guarantees, and fundraising management.

In addition, the meeting will adopt a cumulative voting system for electing new board members. Candidates have been proposed for executive Director positions and independent non-executive Director positions. This process grants each share multiple votes corresponding to the number of vacancies to be filled, allowing shareholders to allocate their votes among candidates at their discretion.

The notice provides requirements for submitting proxy forms and emphasizes that completion of these forms does not preclude attendance and voting in person at the upcoming EGM. Shareholders are advised to follow the prescribed procedures to ensure their voting rights are validly exercised.

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.

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