JOINN Laboratories (China) Co., Ltd. has released the agenda for its 2025 Annual General Meeting (AGM), scheduled for 4 June 2026 at 2:30 p.m. in Beijing. Shareholders of both A shares and H shares are invited to vote in person or by proxy on a series of ordinary and special resolutions that frame the company’s strategic, governance and remuneration plans for the coming year.

Key ordinary resolutions include: • Approval of the 2025 annual report and summary, along with the Board of Directors’ 2025 work report. • Endorsement of the proposed 2025 profit distribution plan. • Adoption of new Management Rules on Remuneration for Directors and Senior Management, followed by a specific resolution on directors’ remuneration. • Appointment of Mr. Zhou Fengyuan as a non-executive director. • Re-appointment of the external auditors for the 2026 financial year.

Special resolutions centre on corporate governance enhancements and equity incentives: • Amendments to JOINN’s Articles of Association and the Rules of Procedures of the General Meeting of Shareholders. • Implementation of the 2026 Restricted A Share Incentive Scheme, together with its assessment measures, and authorization for the Board to handle all related matters.

Shareholders intending to vote by proxy must submit completed proxy forms—together with any relevant authorization documents—to Tricor Investor Services Limited (for H-shareholders) or to JOINN’s Beijing headquarters (for A-shareholders) no later than 24 hours before the meeting commences.