Jsmart Technologies releases 2025-2026 Annual Report, circular and AGM notice on corporate website

Bulletin Express

Jul 23

Jsmart Technologies Group Limited has placed three key shareholder documents on both its corporate website (www.jsmartech.hk) and the HKEX platform (www.hkexnews.hk):

1. Annual Report 2025-2026. 2. Circular dated 24 July 2026 covering proposals for (i) general mandates to issue and repurchase shares, (ii) re-election of directors, (iii) re-appointment of the independent auditor, and (iv) the accompanying notice of the 2026 annual general meeting (AGM). 3. Notice of the 2026 AGM.

Non-registered shareholders whose holdings are maintained through CCASS participants are encouraged to supply functional e-mail addresses to their intermediaries to receive electronic notifications. If no e-mail or postal address is supplied, no separate notice of future online publications will be issued.

Printed copies of the current documents—and of future corporate communications—may be requested at no cost by completing and returning the enclosed form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by e-mailing is-ecom@vistra.com. The standing request remains effective until 31 March 2027 unless revoked or superseded earlier.

Enquiry hotline: (852) 2980 1333 (9:00 a.m.-6:00 p.m., Monday-Friday, excluding Hong Kong public holidays).

The board is chaired by Mr Lee Man Kwong.

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.

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Notice of the 2026 AGM.\nNon-registered shareholders whose holdings are maintained through CCASS participants are encouraged to supply functional e-mail addresses to their intermediaries to receive electronic notifications. If no e-mail or postal address is supplied, no separate notice of future online publications will be issued.\nPrinted copies of the current documents—and of future corporate communications—may be requested at no cost by completing and returning the enclosed form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by e-mailing is-ecom@vistra.com. 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