Jiu Rong Holdings Limited (Stock Code: 2358) Announces AGM Notice and Proposals for 2025

Bulletin Express

Nov 25

Jiu Rong Holdings Limited (Stock code: 2358) will convene its Annual General Meeting (AGM) on Friday, 19 December 2025 at 10:00 a.m. at Flat 8, 49/F., Office Tower, Convention Plaza, Wanchai, Hong Kong. Key proposals include approving the audited consolidated financial statements for the eighteen months ended 30 June 2025 and re-electing multiple directors, namely Mr. Chen Yunxiang, Ms. Liu Bingjie, Mr. Yan Zhendong, and Mr. Chen Zheng. The company also intends to re-appoint ZHONGHUI ANDA CPA Limited as auditor and authorize the board to fix its remuneration.

Other items on the agenda encompass granting general mandates to the board for allotment of shares and share repurchases, as well as a special resolution to adopt proposed amendments to the existing memorandum and articles of association. Shareholders are encouraged to submit questions in advance or raise questions during the AGM. The register of members will be closed from Wednesday, 17 December 2025 to Friday, 19 December 2025, with 16 December 2025 as the deadline for share transfer registration. The record date for determining shareholder eligibility is 19 December 2025.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/news/1133618273"},"companyName":"Tiger Brokers"},"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:\"1133618273\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1133618273?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-11-25 16:44","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1133618273","market":"us","top_or_hot":-1,"title":"Jiu Rong Holdings Limited (Stock Code: 2358) Announces AGM Notice and Proposals for 2025","media":"Bulletin Express","content":"<p>Jiu Rong Holdings Limited (Stock code: 2358) will convene its Annual General Meeting (AGM) on Friday, 19 December 2025 at 10:00 a.m. at Flat 8, 49/F., Office Tower, Convention Plaza, Wanchai, Hong Kong. Key proposals include approving the audited consolidated financial statements for the eighteen months ended 30 June 2025 and re-electing multiple directors, namely Mr. Chen Yunxiang, Ms. Liu Bingjie, Mr. Yan Zhendong, and Mr. Chen Zheng. The company also intends to re-appoint ZHONGHUI ANDA CPA Limited as auditor and authorize the board to fix its remuneration.</p>\n<p>Other items on the agenda encompass granting general mandates to the board for allotment of shares and share repurchases, as well as a special resolution to adopt proposed amendments to the existing memorandum and articles of association. Shareholders are encouraged to submit questions in advance or raise questions during the AGM. The register of members will be closed from Wednesday, 17 December 2025 to Friday, 19 December 2025, with 16 December 2025 as the deadline for share transfer registration. The record date for determining shareholder eligibility is 19 December 2025.</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>Jiu Rong Holdings Limited (Stock Code: 2358) Announces AGM Notice and Proposals for 2025</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: 11px; color: #7E829C; margin: 0;line-height: 11px;}\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\">\nJiu Rong Holdings Limited (Stock Code: 2358) Announces AGM Notice and Proposals for 2025\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\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\">2025-11-25 16:44</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Jiu Rong Holdings Limited (Stock code: 2358) will convene its Annual General Meeting (AGM) on Friday, 19 December 2025 at 10:00 a.m. at Flat 8, 49/F., Office Tower, Convention Plaza, Wanchai, Hong Kong. Key proposals include approving the audited consolidated financial statements for the eighteen months ended 30 June 2025 and re-electing multiple directors, namely Mr. Chen Yunxiang, Ms. Liu Bingjie, Mr. Yan Zhendong, and Mr. Chen Zheng. The company also intends to re-appoint ZHONGHUI ANDA CPA Limited as auditor and authorize the board to fix its remuneration.</p>\n<p>Other items on the agenda encompass granting general mandates to the board for allotment of shares and share repurchases, as well as a special resolution to adopt proposed amendments to the existing memorandum and articles of association. Shareholders are encouraged to submit questions in advance or raise questions during the AGM. The register of members will be closed from Wednesday, 17 December 2025 to Friday, 19 December 2025, with 16 December 2025 as the deadline for share transfer registration. The record date for determining shareholder eligibility is 19 December 2025.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02358","symbol_name":"久融控股","start_time":0,"source_url":"","article_id":"1133618273","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1133618273","pubTimestamp":1764060256,"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":"Jiu Rong Holdings Limited (Stock code: 2358) will convene its Annual General Meeting (AGM) on Friday, 19 December 2025 at 10:00 a.m. at Flat 8, 49/F., Office Tower, Convention Plaza, Wanchai, Hong...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02358":"久融控股"},"translate_title":"久荣控股有限公司（股份代号：2358）公布2025年股东周年大会通告及建议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02358":1},"content_text":"Jiu Rong Holdings Limited (Stock code: 2358) will convene its Annual General Meeting (AGM) on Friday, 19 December 2025 at 10:00 a.m. at Flat 8, 49/F., Office Tower, Convention Plaza, Wanchai, Hong Kong. Key proposals include approving the audited consolidated financial statements for the eighteen months ended 30 June 2025 and re-electing multiple directors, namely Mr. Chen Yunxiang, Ms. Liu Bingjie, Mr. Yan Zhendong, and Mr. Chen Zheng. The company also intends to re-appoint ZHONGHUI ANDA CPA Limited as auditor and authorize the board to fix its remuneration.\nOther items on the agenda encompass granting general mandates to the board for allotment of shares and share repurchases, as well as a special resolution to adopt proposed amendments to the existing memorandum and articles of association. Shareholders are encouraged to submit questions in advance or raise questions during the AGM. The register of members will be closed from Wednesday, 17 December 2025 to Friday, 19 December 2025, with 16 December 2025 as the deadline for share transfer registration. The record date for determining shareholder eligibility is 19 December 2025.","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,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}