Jiu Rong Holdings Limited (Stock code: 2358) released a notice to convene its annual general meeting on Friday, 19 December 2025, at 10:00 a.m. in Wanchai, Hong Kong. The proposed agenda includes granting general mandates to issue and repurchase shares, re-electing four Directors, re-appointing an auditor, and presenting amendments to the memorandum and articles of association.

The notice highlights plans for a general mandate allowing the issuance of up to 20% of issued share capital (excluding any treasury shares) as of the meeting date, subject to approval. Another proposal seeks to repurchase up to 10% of issued shares (excluding treasury shares). Regarding the Board, it proposes re-election of four current Directors: three executive Directors and one independent non-executive Director.

The meeting will also address the proposed re-appointment of the existing auditor and amendments to the memorandum and articles of association, including clarifications on hybrid meetings, electronic voting, and the ability to hold repurchased shares as treasury shares. The notice sets out the meeting’s procedures and reminds shareholders of deadlines for proxy submissions and meeting attendance.