JTF International Holdings Limited (JTF INTL, 09689) has called an Extraordinary General Meeting (EGM) for 30 June 2026 at 2:30 p.m. in Zhuhai, Guangdong. Shareholders will vote on an ordinary resolution to approve, confirm and ratify the Exclusive Entrusted Operation and Management Agreement dated 2 April 2026 and its supplemental agreement dated 11 May 2026 (collectively, “the Agreement”).

The Agreement was entered into among three operating entities—Zengcheng City Jin Taifeng Fuel Oil Company Limited, Zhuhai City Xinhe New Energy Company Limited and Zhuhai Changlian Petrochemical Equipment Company Limited—and includes specified annual caps (“Caps”) as detailed in the company’s circular issued on 10 June 2026.

Shareholders recorded in the register at the close of business on 30 June 2026 will be eligible to attend and vote. The register of members will be closed from 25 June to 30 June 2026 (both days inclusive); share transfers must be lodged with Tricor Investor Services Limited by 4:30 p.m. on 24 June 2026 to qualify for attendance.

All resolutions will be decided by poll, with each fully paid share carrying one vote. Shareholders may appoint proxies; proxy forms must reach Tricor Investor Services Limited no later than 48 hours before the meeting.

If approved, any single director will be authorised to execute all ancillary documents and undertake actions deemed necessary to implement the Agreement and related transactions.