Beijing Jiaye Announces 2025 AGM; Profit Distribution, Auditor Re-appointment and Share Issue Mandate on Agenda

Bulletin Express

04/29

Beijing Capital Jiaye Property Services Co., Limited (Beijing Jiaye) has issued its notice for the 2025 annual general meeting (AGM), scheduled for 1:30 p.m. on Friday, 22 May 2026, at Conference Room 2, 3/F, Chengjian Plaza, Haidian District, Beijing.

Key ordinary resolutions: 1. Review and approval of the 2025 annual report. 2. Approval of the 2025 profit distribution plan. 3. Re-appointment of the company’s international auditor for 2026. 4. Approval of the Board of Directors’ 2025 work report. 5. Approval of the Relocation Compensation Agreement.

Key special resolutions: 1. Amendments to the Rules of Procedures for Shareholders’ Meetings. 2. Granting a general mandate to the Board to issue shares.

Shareholder logistics: • Share transfer registration for AGM attendance will close from 19 May 2026 to 22 May 2026, with 22 May 2026 set as the record date. • For the proposed final dividend, the share register will close from 29 May 2026 to 4 June 2026, with 4 June 2026 as the record date.

Voting at the AGM will be conducted by poll in accordance with Hong Kong Listing Rules. The current Board comprises three executive directors, three non-executive directors and three independent non-executive directors, chaired by Mr. Zhang Weize.

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Review and approval of the 2025 annual report.  \n2. Approval of the 2025 profit distribution plan.  \n3. Re-appointment of the company’s international auditor for 2026.  \n4. Approval of the Board of Directors’ 2025 work report.  \n5. Approval of the Relocation Compensation Agreement.</p>\n<p>Key special resolutions:\n1. Amendments to the Rules of Procedures for Shareholders’ Meetings.  \n2. Granting a general mandate to the Board to issue shares.</p>\n<p>Shareholder logistics:\n• Share transfer registration for AGM attendance will close from 19 May 2026 to 22 May 2026, with 22 May 2026 set as the record date.  \n• For the proposed final dividend, the share register will close from 29 May 2026 to 4 June 2026, with 4 June 2026 as the record date.</p>\n<p>Voting at the AGM will be conducted by poll in accordance with Hong Kong Listing Rules. The current Board comprises three executive directors, three non-executive directors and three independent non-executive directors, chaired by Mr. Zhang Weize.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02210","symbol_name":"京城佳业","start_time":0,"source_url":"","article_id":"1163902679","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1163902679","pubTimestamp":1777453701,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Beijing Capital Jiaye Property Services Co., Limited (Beijing Jiaye) has issued its notice for the 2025 annual general meeting (AGM), scheduled for 1:30 p.m. on Friday, 22 May 2026, at Conference...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02210":"京城佳业"},"translate_title":"北京嘉业公布2025年股东周年大会；利润分配、核数师续聘及股份发行授权提上议程","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02210":1},"content_text":"Beijing Capital Jiaye Property Services Co., Limited (Beijing Jiaye) has issued its notice for the 2025 annual general meeting (AGM), scheduled for 1:30 p.m. on Friday, 22 May 2026, at Conference Room 2, 3/F, Chengjian Plaza, Haidian District, Beijing.\nKey ordinary resolutions:\n1. 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