China Jicheng (1027) Schedules Extraordinary General Meeting to Vote on Share Option Scheme and Proposed Name Change

Bulletin Express

2025/12/02

China Jicheng Holdings Limited (Stock Code: 1027) has announced that an extraordinary general meeting will be held on 19 December 2025 at 11:00 a.m. at Portion 2, 12/F, The Center, 99 Queen’s Road Central, Central, Hong Kong. According to the announcement, shareholders will consider and vote on two resolutions: the ordinary resolution to approve the adoption of a share option scheme and the special resolution to approve the proposed change of the company name.

The official notice states that relevant procedures, including proxy submission requirements, are outlined in the meeting documentation. Shareholders seeking to participate are advised to review the full text of the notice for further details regarding the resolutions and instructions on proxy arrangements.

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