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Netjoy Holdings announces annual shareholder meeting

PUBT·08/20/2026 12:45:02
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Netjoy Holdings announces annual shareholder meeting
  • Netjoy Holdings will hold its annual general meeting in Shanghai on Sept. 11, 2026.
  • Shareholders will vote to adopt the audited 2025 financial statements.
  • Director elections include Shen Jianbo, Wang Jianshuo, Chen Changhua, Zheng Feiyun. Board remuneration authority also up for approval.
  • Auditor reappointment proposal covers Ernst & Young, with the board to set fees.
  • Mandates will be sought for share issuance up to 20% of issued shares, share repurchases up to 10%, with a repurchase-linked extension to issuance.


Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Netjoy Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260820-12293074), on August 20, 2026, and is solely responsible for the information contained therein.