JNCEC (HK: 00579) announced on September 2 that its board will convene the second extraordinary general meeting of 2026 at 10:00 a.m. on September 22, 2026, to review and approve proposed amendments to the company's articles of association, as well as the re-election and election of directors for the sixth board.

To determine shareholders eligible to attend and vote at the meeting, the company will suspend the registration of H-share transfers from September 17, 2026, through September 22, 2026, inclusive of both dates. Shareholders listed on the company's register of members as of September 22, 2026, will be entitled to attend and vote at the meeting.

Holders of H-shares who have not yet lodged transfer documents must submit them, along with the relevant share certificates, to Hong Kong Central Securities Depositary Limited by 4:30 p.m. on September 16, 2026, to be registered in time to vote. Further details regarding the meeting and the resolutions to be considered will be outlined in the circular and notice expected to be published on or around September 4, 2026.