Jinxin Fertility Group Limited (Stock Code: 1951) Announces Delay in Despatch of Circular

Bulletin Express

Oct 20

Jinxin Fertility Group Limited (the Company) has announced a delay in the despatch of a circular originally planned in connection with the proposed adoption of the 2025 Share Scheme and the conditional grant of options and restricted shares. According to the announcement, the circular will provide details of the adoption of the 2025 Share Scheme, the conditional grant of options to the Company's executive Director, Mr. Dong Yang, and other related transactions, alongside a notice convening the extraordinary general meeting.

The Company stated additional time is needed to finalize certain information, leading to a revised despatch date of on or before November 11, 2025. The announcement, dated October 20, 2025, also confirms the current composition of the Company’s board of directors, including executive, non-executive, and independent non-executive Directors.

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