Jia Yao Holdings posts 2025 Annual Report and AGM circular; seeks renewal of share issue and buy-back mandates

Bulletin Express

04/24

Jia Yao Holdings Limited announced that its 2025 Annual Report and an accompanying circular dated 27 April 2026 are now available in both English and Chinese on the company website (www.jiayaoholdings.com) and the HKEX news portal (www.hkexnews.hk).

The circular outlines three agenda items for the forthcoming annual general meeting (AGM): 1. Renewal of the general mandate to issue new shares. 2. Renewal of the general mandate to buy back shares. 3. Re-election of retiring directors.

Non-registered shareholders holding shares through the Central Clearing and Settlement System (CCASS) can request free printed copies of these corporate communications from Union Registrars Limited, the company’s Hong Kong branch share registrar. Requests may be submitted by post (Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong) or by email (1626-corpcomm@unionregistrars.com.hk).

Shareholders preferring electronic delivery should provide a functional email address to their intermediary—such as a bank, broker, custodian or HKSCC Nominees Limited—to receive future notifications when corporate communications are published online.

Enquiries may be directed to Union Registrars Limited at +852 2849 3399 during business hours (Monday to Friday, 9:00 a.m. – 5:00 p.m., excluding Hong Kong public holidays).

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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Renewal of the general mandate to issue new shares.  \n2. Renewal of the general mandate to buy back shares.  \n3. Re-election of retiring directors.</p>\n<p>Non-registered shareholders holding shares through the Central Clearing and Settlement System (CCASS) can request free printed copies of these corporate communications from Union Registrars Limited, the company’s Hong Kong branch share registrar. 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