Guangdong Join-Share Financing Guarantee Investment Co., Ltd. Announces 2026 First Domestic Shareholders’ Class Meeting — Key Resolutions and Shareholder Information
Date: 12 June 2026
Key Points
- Meeting Announcement: Guangdong Join-Share Financing Guarantee Investment Co., Ltd. (HKEX: 1543) has scheduled its 2026 First Class Meeting for Domestic Shareholders on Tuesday, 30 June 2026, at 4:00 p.m. The venue will be the Training Room, 40th Floor, Block 1, Join-Share International Financing Center, No. 31 Fuhua Road, Dongping Community, Lecong Town, Shunde District, Foshan, Guangdong Province, PRC.
- Purpose: The meeting will focus on two critical special resolutions:
- Consideration and approval of proposed amendments to the Company’s Articles of Association.
- Authorisation for the Board to amend the rules of procedures for shareholders’ meetings in accordance with the amended Articles.
- Eligibility: Only Domestic Shareholders whose names appear on the register of members of Domestic Shares as of 30 June 2026, or their proxies or duly authorised representatives, are entitled to attend and vote.
- Book Closure Period: The register of members will be closed from 25 June 2026 to 30 June 2026 (both days inclusive). No share transfers will be processed during this period.
- Proxy Arrangements: Shareholders may appoint one or more proxies to attend and vote, regardless of whether the proxy is a shareholder or not. Proxy forms must be submitted at least 24 hours before the meeting.
Key Details and Shareholder Information
- Price-Sensitive Resolutions: The proposed amendments to the Articles of Association and procedures for shareholders’ meetings may signal significant changes in the Company’s governance structure. Such changes could potentially affect strategic decisions, corporate control, and future operations, which may have implications for share value depending on the nature and scope of the amendments.
- Voting by Poll: All resolutions at the meeting will be decided by way of poll, ensuring transparency and accuracy in voting outcomes.
- Practical Arrangements: Shareholders are responsible for their own transportation and accommodation. Attendees must present valid identification.
- Joint Holders: In case of joint shareholdings, only the vote of the first-named holder in the register will be accepted if more than one joint holder attends.
- Further Information: A circular containing details of the resolutions will be dispatched to shareholders as soon as practicable.
- Contact Details: For further inquiries, shareholders may contact Mr. Ou Weiming or Ms. Song Mian at (86) 137 0306 6266 / (86) 139 2543 3921.
- Company Leadership: The executive director (Chairman) is Mr. Wu Liejin. The Board comprises executive, non-executive, and independent non-executive directors.
Potential Share Price Impact
The proposed amendments to the Articles of Association and meeting procedures are potentially price-sensitive as they may alter the Company’s governance framework. Investors should closely monitor the content of the forthcoming circular to assess the likely impact on shareholder rights and the Company’s strategic direction. Any changes that affect control, voting rights, or management powers can influence investor sentiment and, consequently, share price movement.
Disclaimer
This article is provided for informational purposes only and does not constitute investment advice. Investors should consult professional advisors and refer to official company documents before making any investment decisions.
廣東眾誠融資擔保投資股份有限公司 公佈2026年首屆內資股東類別會議——重要決議及股東須知
日期：2026年6月12日
重點內容
- 會議通告：廣東眾誠融資擔保投資股份有限公司（港交所：1543）將於2026年6月30日（星期二）下午4時，在佛山市順德區樂從鎮東平社區福華路31號眾誠國際金融中心1座40樓培訓室舉行2026年首屆內資股東類別會議。
- 會議議程：本次會議將審議兩項關鍵特別決議：
- 審議及批准《公司章程》修訂建議。
- 授權董事會根據章程修訂案修訂《股東大會議事規則》。
- 參會資格：僅於2026年6月30日名列內資股東名冊或其授權代表/代理人，方可出席及投票。
- 股東名冊關閉期：自2026年6月25日至2026年6月30日（包括首尾兩天），期間暫停辦理股份過戶。
- 授權投票：股東可委任一名或多名代理人出席會議及投票，無需為公司股東。代理委託書須於會議前至少24小時遞交公司。
股東須知及重要細節
- 可能影響股價事項：章程及議事規則的修訂建議或涉及公司治理結構重大變動，影響公司未來決策、控制權或經營策略，具潛在價格敏感性。
- 投票方式：所有決議以投票方式決定，確保投票結果公開透明。
- 實際安排：參會股東須自行安排交通及住宿，並須攜帶有效證件入場。
- 聯名股東：如為聯名持股，名冊上首名股東之投票權優先。
- 詳細資料：公司將盡快向股東寄發相關決議細節的通函。
- 聯絡方式：查詢請聯絡區偉明先生或宋綿女士，電話：(86) 137 0306 6266 / (86) 139 2543 3921。
- 公司董事會：執行董事（董事長）為吳烈進先生，董事會由執行、非執行及獨立非執行董事組成。
可能的股價影響
有關章程及議事規則的修訂屬於價格敏感信息，或改變公司治理架構，影響股東權益及公司發展路向。投資者應密切關注即將發出的通函內容，評估對持股權益及公司策略方向的潛在影響，這些變動可能會影響市場情緒及股價走勢。
免責聲明
本文僅供參考，並不構成投資建議。投資者作出任何投資決定前，應諮詢專業顧問並參閱公司正式公告文件。
