XJ International Holdings (1765) Announces EGM to Discuss Equity Transfer Agreement

Bulletin Express

Oct 23

XJ International Holdings Co., Ltd. (Stock Code: 1765) has announced that an Extraordinary General Meeting (EGM) will be held on 14 November 2025 at 11:00 a.m. at 4/F, Executive Building, Sichuan TOP IT Vocational Institute, 2000 West District Avenue, Pidu District, Chengdu, Sichuan, China. The purpose is to consider and, if deemed appropriate, approve an ordinary resolution concerning the Equity Transfer Agreement and the associated transactions.

The register of members will be closed from 11 November 2025 to 14 November 2025 (both days inclusive), during which period share transfers will not be registered. Shareholders intending to attend and vote at the EGM must lodge all relevant share transfer documents with the Company’s branch share registrar in Hong Kong by 4:30 p.m. on 10 November 2025. Only shareholders whose names are recorded in the register on 14 November 2025 will be entitled to attend and vote.

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(Stock Code: 1765) has announced that an Extraordinary General Meeting (EGM) will be held on 14 November 2025 at 11:00 a.m. at 4/F, Executive Building, Sichuan TOP IT Vocational Institute, 2000 West District Avenue, Pidu District, Chengdu, Sichuan, China. The purpose is to consider and, if deemed appropriate, approve an ordinary resolution concerning the Equity Transfer Agreement and the associated transactions.</p>\n<p>The register of members will be closed from 11 November 2025 to 14 November 2025 (both days inclusive), during which period share transfers will not be registered. Shareholders intending to attend and vote at the EGM must lodge all relevant share transfer documents with the Company’s branch share registrar in Hong Kong by 4:30 p.m. on 10 November 2025. 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