XJ International (1765) Announces Proposed Capital Increase and M&A Amendments

Bulletin Express
02/04

XJ International Holdings Co., Ltd. (Stock Code: 1765) announced a proposal to increase its authorized share capital from US$100,000 (10,000,000,000 shares) to US$200,000 (20,000,000,000 shares). As of the announcement date, 8,673,936,140 shares were in issue. Pending shareholder approval at the annual general meeting (AGM) scheduled for 27 February 2026, the authorized but unissued balance would stand at 11,326,063,860 shares once the increase takes effect.

The company also plans to amend its existing memorandum and articles of association and adopt a fourth amended and restated version. The proposed changes include enabling virtual participation in general meetings, aligning with updated regulatory requirements for paperless listings, and introducing additional housekeeping adjustments. These amendments require approval by special resolution at the forthcoming AGM. A circular containing further details and the AGM notice is expected to be dispatched to shareholders in due course.

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