Jiaxin International Resources Investment Limited will convene its annual general meeting (AGM) at 9:00 a.m. on Tuesday, 19 May 2026 in the Grand Conference Room of its Zhuhai headquarters.
Key matters up for shareholder approval include:
1. FY2025 Results • Adoption of the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025.
2. Board Composition • Re-election of seven directors: executives Xie Wenbo and Qiu Huaizhi; non-executives Chen Keqin and Gong Yunfan; and independent non-executives Zhu Guoshan, Wang Jianfeng and Wong Hok Bun Mario. • Authorisation for the board to set directors’ remuneration.
3. Auditor • Reappointment of PricewaterhouseCoopers with board-determined fees.
4. General Mandates • Issuance Mandate: authority to allot, issue or deal with additional shares up to 20% of the company’s issued share capital (excluding treasury shares) as at the AGM date, including related instruments such as warrants or convertible securities. • Buy-back Mandate: authority to repurchase up to 10% of issued shares (excluding treasury shares) on the Stock Exchange of Hong Kong or other recognised bourses. • Extension Mandate: enlargement of the issuance limit by the number of shares actually repurchased under the buy-back mandate, capped at an additional 10% of issued shares.
5. Administrative Details • Share transfer books will close from Thursday, 14 May 2026 to Tuesday, 19 May 2026, inclusive; transfers must be lodged by 4:30 p.m. on Wednesday, 13 May 2026 to qualify for AGM attendance and voting. • Shareholders may appoint proxies; all voting will be conducted by poll in accordance with Hong Kong Listing Rules.
Board Composition (as at 27 April 2026) • Executive Directors: Liu Liqiang (Chairperson), Xie Wenbo, Qiu Huaizhi • Non-executive Directors: Wang Zhongwei, Chen Keqin, Gong Yunfan • Independent Non-executive Directors: Zhu Guoshan, Wang Jianfeng, Wong Hok Bun Mario
The board notes no immediate plans for share issuance or buy-back but seeks flexible authority to act in the company’s best interests should market conditions warrant.