Jiading International Group Holdings Limited (Stock Code: 08153) has issued a notice of Special General Meeting scheduled for 24 March 2026 at 11:00 a.m. at 9/F, 33 Des Voeux Road Central, Central, Hong Kong. Shareholders are set to review and potentially approve three key resolutions.

The first resolution concerns revoking the Existing General Mandate previously granted at the annual general meeting on 19 September 2025 and authorizing the directors to allot and issue additional shares of up to 20% of the total number of shares in issue, subject to specific exemptions. The second resolution seeks to extend this new mandate by adding any shares bought back under the authority granted at the 2025 annual general meeting, capped at 10% of the issued share capital.

The third resolution focuses on adopting a new share scheme contingent upon approval from the Listing Committee of the Stock Exchange of Hong Kong Limited. This new scheme allows for granting options or awards of up to 10% of the company’s issued share capital, replacing a previous share option scheme adopted on 6 April 2023 (while maintaining unexercised options).

The company further announced that its register of members will be closed from 19 March 2026 to 24 March 2026 (both dates inclusive), during which no share transfers will be registered. Shareholders must lodge transfer documents with the branch share registrar in Hong Kong by 18 March 2026 in order to qualify for attendance and voting rights at the upcoming meeting.