Jiading International Group Holdings Limited (Stock Code: 08153) has released a circular dated 6 March 2026 outlining plans to adopt a new share option scheme and refresh its general mandate. A notice of the Special General Meeting and a proxy form are included.

Shareholders may access both English and Chinese versions of the circular on the company’s website (www.jiadingint.com) or on the Hong Kong Stock Exchange’s website (www.hkexnews.hk). Those wishing to receive printed copies can fill out and sign the provided reply form and return it to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or send an email to 8153-ecom@vistra.com.

Registered shareholders are advised to provide a valid email address to ensure timely electronic notification of corporate communications. For relevant inquiries, the share registrar hotline is available at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday, excluding public holidays.