Jiu Rong Holdings Limited (Stock code: 2358) will convene its Annual General Meeting (AGM) on Friday, 19 December 2025 at 10:00 a.m. at Flat 8, 49/F., Office Tower, Convention Plaza, Wanchai, Hong Kong. Key proposals include approving the audited consolidated financial statements for the eighteen months ended 30 June 2025 and re-electing multiple directors, namely Mr. Chen Yunxiang, Ms. Liu Bingjie, Mr. Yan Zhendong, and Mr. Chen Zheng. The company also intends to re-appoint ZHONGHUI ANDA CPA Limited as auditor and authorize the board to fix its remuneration.

Other items on the agenda encompass granting general mandates to the board for allotment of shares and share repurchases, as well as a special resolution to adopt proposed amendments to the existing memorandum and articles of association. Shareholders are encouraged to submit questions in advance or raise questions during the AGM. The register of members will be closed from Wednesday, 17 December 2025 to Friday, 19 December 2025, with 16 December 2025 as the deadline for share transfer registration. The record date for determining shareholder eligibility is 19 December 2025.