JOINN Releases Proxy Details for 4 June 2026 H-Share Class Meeting

Bulletin Express05-12

JOINN Laboratories (China) Co., Ltd. has issued the proxy form and key logistical information for its first H-share class meeting of 2026, scheduled for Thursday, 4 June 2026. The session will convene immediately after the conclusion of the 2025 Annual General Meeting and the concurrent A-share class meeting at the company’s headquarters, 7 Ruihe West 1st Road, Economic-Technological Development Area, Beijing.

Two special resolutions will be tabled for H-shareholders: 1. Amendments to the Articles of Association covering the conduct of shareholders’ class meetings. 2. Amendments to the Rules of Procedures of the General Meeting of Shareholders related to class-meeting arrangements.

Shareholders recorded on the H-share register may appoint one or more proxies; completed forms, along with any supporting authority, must reach the registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) no later than 24 hours before the meeting. Attendance requires presentation of valid identification, and submission of a proxy form does not preclude personal attendance.

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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