XJ International Holdings (1765) Announces Extraordinary General Meeting on Equity Transfer Agreement

Bulletin Express

Oct 23

On 24 October 2025, XJ International Holdings Co., Ltd. (Stock Code: 1765) announced that an Extraordinary General Meeting will be held on Friday, 14 November 2025 at 10:00 a.m. The venue is 4/F, Executive Building, Sichuan TOP IT Vocational Institute, 2000 West District Avenue, Pidu District, Chengdu, Sichuan, China.

The purpose of the meeting is to consider and, if deemed appropriate, approve the Equity Transfer Agreement (as supplemented by a related Supplemental Agreement). The proposal also includes authorizing a Director to sign and execute any necessary documents pertaining to the agreement.

According to the announcement, the register of members will be closed from Tuesday, 11 November 2025 to Friday, 14 November 2025, and shareholders recorded on 14 November 2025 will be eligible to attend the meeting. Share transfer documents must be lodged by 10 November 2025. The deadline for submitting proxy forms is 10:00 a.m. on Wednesday, 12 November 2025. The circular containing full details, dated 24 October 2025, is referenced in the announcement.

The announcement also lists the composition of the Board of Directors, including executive, non-executive, and independent non-executive members, but does not provide further updates regarding the company’s other operational or financial matters.

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(Stock Code: 1765) announced that an Extraordinary General Meeting will be held on Friday, 14 November 2025 at 10:00 a.m. The venue is 4/F, Executive Building, Sichuan TOP IT Vocational Institute, 2000 West District Avenue, Pidu District, Chengdu, Sichuan, China.</p>\n<p>The purpose of the meeting is to consider and, if deemed appropriate, approve the Equity Transfer Agreement (as supplemented by a related Supplemental Agreement). The proposal also includes authorizing a Director to sign and execute any necessary documents pertaining to the agreement.</p>\n<p>According to the announcement, the register of members will be closed from Tuesday, 11 November 2025 to Friday, 14 November 2025, and shareholders recorded on 14 November 2025 will be eligible to attend the meeting. Share transfer documents must be lodged by 10 November 2025. The deadline for submitting proxy forms is 10:00 a.m. on Wednesday, 12 November 2025. 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