The New Age Group Limited (formerly the Jiamin Group) will hold its Annual General Meeting on 21 June 2024 at Room 720, 7/F, Block A, New Mandarin Centre, 14 Science Museum Road, Tsim Sha Tsui East, Kowloon, Kowloon, Hong Kong. The meeting will include the approval of the 2023 audited financial statements, the Board's report and auditor's report, as well as the resolution to re-elect several directors, including Mr. Kung Linglei. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew and determine the remuneration of Liesund Dehau Accounting Firm of Hong Kong Limited as an auditor. Special matters include the General Authorized Directors to distribute and issue shares, and resolutions to repurchase issued...Show More

The New Age Group Limited (formerly the Jiamin Group) will hold its Annual General Meeting on 21 June 2024 at Room 720, 7/F, Block A, New Mandarin Centre, 14 Science Museum Road, Tsim Sha Tsui East, Kowloon, Kowloon, Hong Kong. The meeting will include the approval of the 2023 audited financial statements, the Board's report and auditor's report, as well as the resolution to re-elect several directors, including Mr. Kung Linglei. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew and determine the remuneration of Liesund Dehau Accounting Firm of Hong Kong Limited as an auditor. Special matters include the General Authorized Directors to distribute and issue shares, and resolutions to repurchase issued shares. Shareholders will have the right to appoint representatives to attend the meeting and vote, and the meeting may be postponed in case of inclement weather. Share transfer registration will be suspended from 18 to 21 June 2024. THE BOARD HAS PROPOSED RE-ELECTING THE AUDITOR AND SEEKING SHAREHOLDER APPROVAL TO GRANT GENERAL MANDATES TO DISTRIBUTE AND ISSUE SHARES, BUT THE DIRECTORS DO NOT CURRENTLY HAVE AN IMMEDIATE PLAN TO ISSUE NEW SHARES.