Beijing Jiaye Announces 2025 AGM; Profit Distribution, Auditor Re-appointment and Share Issue Mandate on Agenda

Bulletin Express

04/29

Beijing Capital Jiaye Property Services Co., Limited (Beijing Jiaye) has issued its notice for the 2025 annual general meeting (AGM), scheduled for 1:30 p.m. on Friday, 22 May 2026, at Conference Room 2, 3/F, Chengjian Plaza, Haidian District, Beijing.

Key ordinary resolutions: 1. Review and approval of the 2025 annual report. 2. Approval of the 2025 profit distribution plan. 3. Re-appointment of the company’s international auditor for 2026. 4. Approval of the Board of Directors’ 2025 work report. 5. Approval of the Relocation Compensation Agreement.

Key special resolutions: 1. Amendments to the Rules of Procedures for Shareholders’ Meetings. 2. Granting a general mandate to the Board to issue shares.

Shareholder logistics: • Share transfer registration for AGM attendance will close from 19 May 2026 to 22 May 2026, with 22 May 2026 set as the record date. • For the proposed final dividend, the share register will close from 29 May 2026 to 4 June 2026, with 4 June 2026 as the record date.

Voting at the AGM will be conducted by poll in accordance with Hong Kong Listing Rules. The current Board comprises three executive directors, three non-executive directors and three independent non-executive directors, chaired by Mr. Zhang Weize.

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。

熱議股票

1
2
3
4
5
6
7
8
9
10

{"basename":"/hant","ssrTDKData":{"titleTemplate":"%s - 老虎證券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎證券,老虎證券開戶,老虎券商,老虎證券官網,老虎證券app,tigertrade老虎證券,股票,炒股,新加坡股票交易平臺,投資,投資理財","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/hant/news/1163902679"},"companyName":"老虎證券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1163902679\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1163902679?lang=zh_TW&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-29 17:08","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1163902679","market":"us","top_or_hot":-1,"title":"Beijing Jiaye Announces 2025 AGM; Profit Distribution, Auditor Re-appointment and Share Issue Mandate on Agenda","media":"Bulletin Express","content":"<p>Beijing Capital Jiaye Property Services Co., Limited (Beijing Jiaye) has issued its notice for the 2025 annual general meeting (AGM), scheduled for 1:30 p.m. on Friday, 22 May 2026, at Conference Room 2, 3/F, Chengjian Plaza, Haidian District, Beijing.</p>\n<p>Key ordinary resolutions:\n1. Review and approval of the 2025 annual report.  \n2. Approval of the 2025 profit distribution plan.  \n3. Re-appointment of the company’s international auditor for 2026.  \n4. Approval of the Board of Directors’ 2025 work report.  \n5. Approval of the Relocation Compensation Agreement.</p>\n<p>Key special resolutions:\n1. Amendments to the Rules of Procedures for Shareholders’ Meetings.  \n2. Granting a general mandate to the Board to issue shares.</p>\n<p>Shareholder logistics:\n• Share transfer registration for AGM attendance will close from 19 May 2026 to 22 May 2026, with 22 May 2026 set as the record date.  \n• For the proposed final dividend, the share register will close from 29 May 2026 to 4 June 2026, with 4 June 2026 as the record date.</p>\n<p>Voting at the AGM will be conducted by poll in accordance with Hong Kong Listing Rules. The current Board comprises three executive directors, three non-executive directors and three independent non-executive directors, chaired by Mr. Zhang Weize.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Beijing Jiaye Announces 2025 AGM; Profit Distribution, Auditor Re-appointment and Share Issue Mandate on Agenda</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nBeijing Jiaye Announces 2025 AGM; Profit Distribution, Auditor Re-appointment and Share Issue Mandate on Agenda\n</h2>\n<h4 class=\"meta\">\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time smaller\">2026-04-29 17:08</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>Beijing Capital Jiaye Property Services Co., Limited (Beijing Jiaye) has issued its notice for the 2025 annual general meeting (AGM), scheduled for 1:30 p.m. on Friday, 22 May 2026, at Conference Room 2, 3/F, Chengjian Plaza, Haidian District, Beijing.</p>\n<p>Key ordinary resolutions:\n1. Review and approval of the 2025 annual report.  \n2. Approval of the 2025 profit distribution plan.  \n3. Re-appointment of the company’s international auditor for 2026.  \n4. Approval of the Board of Directors’ 2025 work report.  \n5. Approval of the Relocation Compensation Agreement.</p>\n<p>Key special resolutions:\n1. Amendments to the Rules of Procedures for Shareholders’ Meetings.  \n2. Granting a general mandate to the Board to issue shares.</p>\n<p>Shareholder logistics:\n• Share transfer registration for AGM attendance will close from 19 May 2026 to 22 May 2026, with 22 May 2026 set as the record date.  \n• For the proposed final dividend, the share register will close from 29 May 2026 to 4 June 2026, with 4 June 2026 as the record date.</p>\n<p>Voting at the AGM will be conducted by poll in accordance with Hong Kong Listing Rules. The current Board comprises three executive directors, three non-executive directors and three independent non-executive directors, chaired by Mr. Zhang Weize.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02210","symbol_name":"京城佳業","start_time":0,"source_url":"","article_id":"1163902679","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1163902679","pubTimestamp":1777453701,"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":"Beijing Capital Jiaye Property Services Co., Limited (Beijing Jiaye) has issued its notice for the 2025 annual general meeting (AGM), scheduled for 1:30 p.m. on Friday, 22 May 2026, at Conference...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02210":"京城佳业"},"translate_title":"北京嘉业公布2025年股东周年大会；利润分配、核数师续聘及股份发行授权提上议程","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02210":1},"content_text":"Beijing Capital Jiaye Property Services Co., Limited (Beijing Jiaye) has issued its notice for the 2025 annual general meeting (AGM), scheduled for 1:30 p.m. on Friday, 22 May 2026, at Conference Room 2, 3/F, Chengjian Plaza, Haidian District, Beijing.\nKey ordinary resolutions:\n1. Review and approval of the 2025 annual report.  \n2. Approval of the 2025 profit distribution plan.  \n3. Re-appointment of the company’s international auditor for 2026.  \n4. Approval of the Board of Directors’ 2025 work report.  \n5. Approval of the Relocation Compensation Agreement.\nKey special resolutions:\n1. Amendments to the Rules of Procedures for Shareholders’ Meetings.  \n2. Granting a general mandate to the Board to issue shares.\nShareholder logistics:\n• Share transfer registration for AGM attendance will close from 19 May 2026 to 22 May 2026, with 22 May 2026 set as the record date.  \n• For the proposed final dividend, the share register will close from 29 May 2026 to 4 June 2026, with 4 June 2026 as the record date.\nVoting at the AGM will be conducted by poll in accordance with Hong Kong Listing Rules. The current Board comprises three executive directors, three non-executive directors and three independent non-executive directors, chaired by Mr. Zhang Weize.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}