JLMAG Sets 24 September 2026 for Second EGM to Approve Interim Dividend Plan and Redirect CB Proceeds

Bulletin Express09-08

JL MAG Rare-Earth Co., Ltd. (JLMAG) will convene its second Extraordinary General Meeting (EGM) of 2026 on 24 September 2026 at 2:30 p.m. in Ganzhou, Jiangxi. Shareholders will vote on two ordinary resolutions:

1. 2026 Interim Profit Distribution • Board-proposed interim cash dividend; payment is scheduled for around 20 November 2026, contingent on shareholder approval. • The H-share register will close from 2 October to 7 October 2026. Share transfers must be lodged by 4:30 p.m. on 30 September 2026 for eligibility.

2. Change in Use of Proceeds from H-Share Convertible Bonds • Management seeks approval to reallocate funds previously raised via H-share convertible bonds. Specific re-allocation details will be provided in the related circular dated 8 September 2026.

Key participation deadlines • Record date for EGM attendance: 24 September 2026. • H-share register closure for EGM: 21–24 September 2026; share transfers must be registered by 4:30 p.m. on 18 September 2026. • Proxy submissions: due by 2:30 p.m. on 23 September 2026.

Voting will be conducted by poll in line with Hong Kong Listing Rules, and results will be published on both the Hong Kong Stock Exchange and JLMAG’s website.

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