AUNTEA JENNY Calls 2025 AGM for 24 Jun 2026; Shareholders to Vote on FY2025 Results, Profit Distribution and Share Issuance Mandates

Bulletin Express

06/01

AUNTEA JENNY (Shanghai) Industrial Co., Ltd. will convene its 2025 annual general meeting (AGM) at 2:00 p.m. on 24 June 2026 in the Conference Room, 5/F, Building A, Helen Center, 440 Helen Road, Hongkou District, Shanghai.

Key agenda items:

1. FY2025 Performance Documentation • Board Report for 2025 • Audited consolidated financial statements and independent auditor’s report for 2025 • 2025 Annual Report

2. Earnings Allocation • 2025 profit distribution plan • Authorisation for the Board to formulate the 2026 interim profit distribution plan

3. Governance and Oversight • 2026 remuneration plan for directors • Re-appointment of the external auditor for 2026

4. Financing Arrangements • Application for 2026 comprehensive banking facilities and related guarantees

5. Capital Management (Special Resolution) • General mandate for the Board to issue new shares, including sale or transfer of any treasury shares • General mandate to repurchase shares

Shareholders may appoint one or more proxies to attend and vote, with proxy forms due to Computershare Hong Kong Investor Services Limited by 2:00 p.m. on 23 June 2026. Identification documents are required for meeting entry. Each fully paid H share carries one voting right.

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FY2025 Performance Documentation  \n   • Board Report for 2025  \n   • Audited consolidated financial statements and independent auditor’s report for 2025  \n   • 2025 Annual Report</p>\n<p>2. Earnings Allocation  \n   • 2025 profit distribution plan  \n   • Authorisation for the Board to formulate the 2026 interim profit distribution plan</p>\n<p>3. Governance and Oversight  \n   • 2026 remuneration plan for directors  \n   • Re-appointment of the external auditor for 2026</p>\n<p>4. Financing Arrangements  \n   • Application for 2026 comprehensive banking facilities and related guarantees</p>\n<p>5. Capital Management (Special Resolution)  \n   • General mandate for the Board to issue new shares, including sale or transfer of any treasury shares  \n   • General mandate to repurchase shares</p>\n<p>Shareholders may appoint one or more proxies to attend and vote, with proxy forms due to Computershare Hong Kong Investor Services Limited by 2:00 p.m. on 23 June 2026. Identification documents are required for meeting entry. Each fully paid H share carries one voting right.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02589","symbol_name":"沪上阿姨","start_time":0,"source_url":"","article_id":"1186334010","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1186334010","pubTimestamp":1780303613,"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":"AUNTEA JENNY (Shanghai) Industrial Co., Ltd. will convene its 2025 annual general meeting (AGM) at 2:00 p.m. on 24 June 2026 in the Conference Room, 5/F, Building A, Helen Center, 440 Helen Road,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02589":"沪上阿姨"},"translate_title":"珍妮·评级阿姨2025年年度股东大会将于2026年6月24日举行；股东将就2025财年业绩、利润分配和股票发行授权进行投票","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02589":1},"content_text":"AUNTEA JENNY (Shanghai) Industrial Co., Ltd. will convene its 2025 annual general meeting (AGM) at 2:00 p.m. on 24 June 2026 in the Conference Room, 5/F, Building A, Helen Center, 440 Helen Road, Hongkou District, Shanghai.\nKey agenda items:\n1. FY2025 Performance Documentation  \n   • Board Report for 2025  \n   • Audited consolidated financial statements and independent auditor’s report for 2025  \n   • 2025 Annual Report\n2. Earnings Allocation  \n   • 2025 profit distribution plan  \n   • Authorisation for the Board to formulate the 2026 interim profit distribution plan\n3. Governance and Oversight  \n   • 2026 remuneration plan for directors  \n   • Re-appointment of the external auditor for 2026\n4. Financing Arrangements  \n   • Application for 2026 comprehensive banking facilities and related guarantees\n5. Capital Management (Special Resolution)  \n   • General mandate for the Board to issue new shares, including sale or transfer of any treasury shares  \n   • General mandate to repurchase shares\nShareholders may appoint one or more proxies to attend and vote, with proxy forms due to Computershare Hong Kong Investor Services Limited by 2:00 p.m. on 23 June 2026. 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