Guangdong Join-Share Financing Guarantee Investment Co., Ltd. Announces Book Closure for 2026 First Extraordinary General Meeting
Key Points for Investors
- 2026 First Extraordinary General Meeting (EGM) Scheduled: The Company intends to convene its 2026 First Extraordinary General Meeting (EGM) on Tuesday, 30 June 2026.
- Book Closure Period: The register of members will be closed from Thursday, 25 June 2026 to Tuesday, 30 June 2026 (both dates inclusive). During this period, no transfers of shares will be registered.
- Eligibility to Attend and Vote: Only shareholders whose names appear on the register of members on Tuesday, 30 June 2026, or their proxies or duly authorised corporate representatives, will be eligible to attend and vote at the EGM.
- Deadline for Share Transfer Registration: To be entitled to attend and vote at the EGM, shareholders must ensure that all properly completed transfer documents, together with the relevant share certificates, are lodged for registration no later than 4:30 p.m. on Wednesday, 24 June 2026.
- Submission Addresses:
- H Shareholders: Submit documents to Computershare Hong Kong Investor Services Limited, Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.
- Domestic Shareholders: Submit documents to the Company’s PRC office at Room 4101–4110, Block 1, Join-Share International Financing Center, No. 31 Fuhua Road, Dongping Community, Lecong Town, Shunde District, Foshan, Guangdong Province, PRC.
- Upcoming EGM Details: The circular, notice of the EGM, and proxy form will be sent to shareholders in due course. These documents will provide the date, time, venue, the resolutions to be considered, and further relevant details.
Potential Price-Sensitive Information
Why this matters: The announcement of an EGM can be significant for shareholders and may impact the share price, especially if the meeting is expected to include major resolutions such as changes in corporate governance, approval of significant transactions, dividend declarations, or other strategic corporate actions. However, as of this announcement, the specific resolutions or agenda items for the EGM have not yet been disclosed. Investors should stay alert for the upcoming circular, which will detail the matters to be voted on. Any material proposal could potentially influence the valuation and trading activity of the Company’s shares.
Board of Directors
The current Board is composed of:
Executive Director: Mr. Wu Liejin (Chairman)
Non-Executive Directors: Mr. Huang Weibo, Mr. Zhao Wei, Mr. Pan Mingjian, Ms. Feng Qunying, Mr. Ou Weiming
Independent Non-Executive Directors: Mr. Wu Xiangneng, Mr. Leung Hon Man, Ms. Li Xia
What Should Shareholders Do?
- Ensure your shareholding is properly registered by the deadline (4:30 p.m., 24 June 2026) if you intend to participate in the EGM.
- Watch for the upcoming circular and meeting notice for details on the EGM agenda and resolutions.
- Consider the potential implications of the EGM on your investment, as key decisions may be made that could affect the Company’s future strategy and share value.
Disclaimer
This article is for informational purposes only and does not constitute investment advice. Investors should refer to the official documents when published and consult their own professional advisors before making any investment decisions. The Company has not yet disclosed the specific matters to be considered at the EGM; investors should monitor further announcements for price-sensitive information.
廣東中盈盛達融資擔保投資股份有限公司公佈2026年首次臨時股東大會停牌安排
投資者重點關注事項
- 2026年首次臨時股東大會（EGM）召開： 公司計劃於2026年6月30日（星期二）召開2026年首場臨時股東大會（EGM）。
- 股東名冊關閉期： 股東名冊將於2026年6月25日（星期四）至2026年6月30日（星期二）（包括首尾兩日）期間關閉。在此期間，公司股份將暫停過戶登記。
- 出席及投票資格： 只有在2026年6月30日名列公司股東名冊的股東或其受託人、授權公司代表方可出席及投票。
- 股份過戶登記截止： 擬出席及投票之股東，必須於2026年6月24日（星期三）下午4時30分前將已妥善填妥的過戶文件及有關股票送交相關辦事處辦理登記。
- 遞交地址：
- H股股東：遞交至香港灣仔皇后大道東183號合和中心17樓1712–1716號舖，香港中央證券登記有限公司。
- 內資股股東：遞交至廣東省佛山市順德區樂從鎮東平社區富華路31號中盈盛達國際融資中心1座4101–4110室。
- 臨時股東大會詳情： 股東將於稍後收到會議通告、會議通函及委託表格，內附會議日期、地點、議案及其他相關事項。
可能影響股價的重要事項
為何這消息重要： 舉行臨時股東大會通常涉及公司重大決策，例如公司治理變動、重大交易批准、股息分派或其他策略性行動，這些均可能影響公司股價。現階段，公司尚未公佈會議議程或具體議案。建議股東密切留意即將發佈的會議通函，因任何重大提案均可能對股份估值及市場交易產生影響。
董事會成員
現任董事會成員包括：
執行董事： 吳烈金（董事長）
非執行董事： 黃偉波、趙煒、潘明劍、馮群英、區偉明
獨立非執行董事： 吳向能、梁瀚文、李霞
股東應注意事項
- 如欲參與會議，請於2026年6月24日下午4:30前完成股份登記。
- 密切留意稍後派發的會議通函及通知，了解會議詳細議程及議案。
- 根據會議議案內容，評估大會對公司策略及股份價值的潛在影響。
免責聲明
本文僅供參考，並不構成任何投資建議。投資者應以公司正式公佈文件為準，並在作出投資決定前諮詢專業顧問。公司尚未公佈具體議案，請繼續留意後續公告以掌握可能影響股價的資訊。
