Jia Yao Publishes 2025 Annual Report, Issues Circular on Mandate Renewal and Sets AGM for 18 June 2026

Bulletin Express

04/24

On 27 April 2026, Jia Yao Holdings Limited released three key documents on its corporate website and the Hong Kong Stock Exchange platform:

1. Annual Report 2025. 2. Circular dated 27 April 2026 covering: • Proposed renewal of general mandates to issue new shares and to buy back shares. • Proposed re-election of retiring directors. • Notice of the upcoming annual general meeting. 3. Form of Proxy for the annual general meeting scheduled for 18 June 2026.

Registered shareholders can choose to receive future corporate-communication notifications by email instead of printed letters by completing and returning the reply form provided. Requests for hard-copy documents remain available free of charge via the company’s Hong Kong branch share registrar, Union Registrars Limited.

All documents are accessible at www.jiayaoholdings.com and www.hkexnews.hk. For further enquiries, shareholders may contact Union Registrars at +852 2849 3399 during business hours.

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Annual Report 2025.  \n2. Circular dated 27 April 2026 covering:  \n   • Proposed renewal of general mandates to issue new shares and to buy back shares.  \n   • Proposed re-election of retiring directors.  \n   • Notice of the upcoming annual general meeting.  \n3. Form of Proxy for the annual general meeting scheduled for 18 June 2026.</p>\n<p>Registered shareholders can choose to receive future corporate-communication notifications by email instead of printed letters by completing and returning the reply form provided. Requests for hard-copy documents remain available free of charge via the company’s Hong Kong branch share registrar, Union Registrars Limited.</p>\n<p>All documents are accessible at www.jiayaoholdings.com and www.hkexnews.hk. For further enquiries, shareholders may contact Union Registrars at +852 2849 3399 during business hours.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01626","symbol_name":"嘉耀控股","start_time":0,"source_url":"","article_id":"1164313442","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1164313442","pubTimestamp":1777034800,"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":"On 27 April 2026, Jia Yao Holdings Limited released three key documents on its corporate website and the Hong Kong Stock Exchange platform: 1. Annual Report 2025.   2. 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Requests for hard-copy documents remain available free of charge via the company’s Hong Kong branch share registrar, Union Registrars Limited.\nAll documents are accessible at www.jiayaoholdings.com and www.hkexnews.hk. For further enquiries, shareholders may contact Union Registrars at +852 2849 3399 during business hours.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"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"}}}