Jinxin Fertility Group Limited (1951) has released a notice of its Extraordinary General Meeting (EGM) to be held on December 5, 2025, at 10:00 a.m. in Chengdu, Sichuan, China. The agenda includes key resolutions related to a new share scheme, a substantial share option grant, and a proposed director re-election.

The first resolution seeks approval and adoption of the 2025 Share Scheme, contingent on the Stock Exchange of Hong Kong Limited granting permission for the listing and dealing of relevant shares. The resolution also addresses parameters for a Scheme Mandate Limit and a Service Provider Sublimit. Under these terms, no eligible participant would receive awards surpassing 1% of the total number of issued shares within any 12-month period.

The second resolution involves confirming and approving the grant of 82,341,000 share options at an exercise price of HK$2.82 per share to an executive director, the Chief Executive Officer, and the Acting Chief Financial Officer of the company, Mr. Dong Yang. This grant is subject to terms outlined in the 2025 Share Scheme and further detailed in the company’s circular.

The third resolution pertains to the re-election of a non-executive director, Mr. Chen Shuyun. Voting at the EGM will be conducted by poll, with the results to be published in accordance with relevant listing rules. Shareholders intending to participate must ensure all required documents are submitted within the specified timelines. The notice is dated November 19, 2025.