Anhui Jinyan Kaolin New Materials Co. Ltd. Announces Date for Second Extraordinary General Meeting

Reuters12-12

Anhui Jinyan Kaolin New Materials Co. Ltd. Announces Date for Second Extraordinary General Meeting

Anhui Jinyan Kaolin New Materials Co. Ltd. will hold its second extraordinary general meeting on December 31, 2025, at the company's conference room in Shuoli Town, Duji District, Huaibei, Anhui Province, China. Shareholders will consider and vote on several resolutions, including the proposed abolishment of the Supervisory Committee and amendments to the Articles of Association. Additional proposals include amendments to the Rules and Procedures of Shareholders' General Meetings, the Rules and Procedures of Meetings of the Board of Directors, the Administrative System for External Guarantees, the Administrative System for Connected Transactions, the Administrative System for Use of Proceeds, and the Administrative System for External Investments.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Anhui Jinyan Kaolin New Materials Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251212-11954707), on December 12, 2025, and is solely responsible for the information contained therein.

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