JIA SHUI GROUP HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 25 JUNE 2024 AT THE CONTINENTAL TRADING CENTRE, HONG KONG CENTRAL. The meeting will consider a number of motions, including adopting the 2023 Financial Report and the Independent Auditor's Report, re-electing Mr. Guo Ying-sheng as Executive Directors, Mr. Rao Wing and Mr. Zhang Yi-Chao as Independent Non-Executive Directors, and authorizing the Board to determine the remuneration of directors. In addition, the meeting will consider the renewal of the inaugural Sindh Accounting Firm as an auditor and authorizing the Board of Directors to determine its remuneration. SPECIAL ITEMS INCLUDE AUTHORIZING DIRECTORS TO REPURCHASE NO MORE THAN 10% OF THE ISSUED SHARES AND THE ISSUANCE OF ADDITIONAL SHARES NOT...Show More

JIA SHUI GROUP HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 25 JUNE 2024 AT THE CONTINENTAL TRADING CENTRE, HONG KONG CENTRAL. The meeting will consider a number of motions, including adopting the 2023 Financial Report and the Independent Auditor's Report, re-electing Mr. Guo Ying-sheng as Executive Directors, Mr. Rao Wing and Mr. Zhang Yi-Chao as Independent Non-Executive Directors, and authorizing the Board to determine the remuneration of directors. In addition, the meeting will consider the renewal of the inaugural Sindh Accounting Firm as an auditor and authorizing the Board of Directors to determine its remuneration. SPECIAL ITEMS INCLUDE AUTHORIZING DIRECTORS TO REPURCHASE NO MORE THAN 10% OF THE ISSUED SHARES AND THE ISSUANCE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES. Shareholders will be authorized to appoint representatives to attend and vote at the General Meeting and are required to submit relevant documents 48 hours prior to the Meeting. The registration of shares will be suspended from 20 to 25 June to determine the list of shareholders entitled to attend the General Meeting.