J&T Express Calls 21 April 2026 Virtual EGM to Approve S.F. Holding Share Swap and Charter Amendments

Bulletin Express03-27

J&T Global Express Limited (J&T Express) has issued a proxy form for an Extraordinary General Meeting (EGM) scheduled for 9:30 a.m. on Tuesday, 21 April 2026. The meeting will be conducted via an e-Meeting System and will seek shareholder approval for two key resolutions:

1. Major Transaction with S.F. Holding • Share Subscription Agreement: Executed on 15 January 2026 between J&T Express and S.F. Holding Co., Ltd. • Transaction Scope: – J&T Express proposes to subscribe for H shares of S.F. Holding. – Concurrently, J&T Express intends to issue Class B Shares to S.F. Holding under its existing general mandate. • Authorisation: Any one director may be empowered to undertake all actions necessary to implement the Share Subscription Agreement and related arrangements.

2. Corporate Governance Update • Proposal to amend the Articles of Association and adopt the Eighth Amended and Restated Memorandum and Articles of Association.

Voting Mechanics • All resolutions will be decided by poll in accordance with the Hong Kong Stock Exchange Listing Rules. • Shareholders may attend virtually or appoint a proxy; proxy forms must reach Tricor Investor Services Limited by 9:30 a.m. on 19 April 2026. • Joint shareholders may vote via the e-Meeting System, with precedence given to the vote of the most senior holder present.

The proxy form specifies that failure to direct a vote empowers the proxy to act at their discretion. Completion of the form does not preclude shareholders from voting online in person; any such participation will revoke the proxy’s authority.

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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