JS Global Lifestyle Company Limited will convene its Annual General Meeting on 22 May 2026 at 10:00 a.m. at Unit 1, 39/F, East Tower of Cheung Kong Center II, Central, Hong Kong.
Key agenda items are as follows:
1. Financial Statements • Shareholders will consider and adopt the audited consolidated financial statements for the year ended 31 December 2025, together with the Directors’ and auditor’s reports.
2. Board Composition • Independent non-executive directors Mr. Yuan Ding, Mr. Sun Zhe and Mr. Maximilian Walter Conze are each standing for re-election. • The Board will seek authority to fix remuneration for all directors.
3. Auditor • Ernst & Young is proposed for re-appointment until the conclusion of the next AGM, with the Board authorised to set its remuneration.
4. Share Repurchase Mandate • Directors request a general mandate to repurchase up to 10% of the Company’s issued shares (excluding treasury shares) during the period from approval to the next AGM or its statutory deadline.
5. Share Issuance Mandate • A separate mandate will allow the Board to allot, issue or transfer (including treasury shares) up to 20% of issued share capital, with an extension permitting the addition of repurchased shares (maximum 10%) to the issuance limit.
6. Constitutional Amendments • Shareholders will vote on adopting an amended and restated memorandum and articles of association as detailed in the circular dated 24 April 2026.
Administrative Details
• The register of members will be closed from 19 May 2026 to 22 May 2026, inclusive. Share transfers must be lodged by 4:30 p.m. on 18 May 2026 to qualify for AGM attendance and voting. • All resolutions will be decided by poll, with results published on the HKEX and company websites. • Shareholders may appoint proxies; proxy forms must reach Tricor Investor Services Limited by 10:00 a.m. on 20 May 2026.
Board Snapshot (as of 24 April 2026) Executive Directors: Mr. Wang Xuning (Chairman), Ms. Han Run Non-Executive Director: Mr. Stassi Anastas Anastassov Independent Non-Executive Directors: Mr. Yuan Ding, Mr. Yang Xianxiang, Mr. Sun Zhe, Mr. Maximilian Walter Conze