• Jin Mi Fang Group Holdings will hold its annual general meeting in Hong Kong on Sept. 4, 2026.
• Shareholders will vote on new mandates to issue shares, including selling or transferring treasury shares, up to 20% of issued shares.
• A separate mandate seeks authority to repurchase up to 10% of issued shares, with a proposal to extend the issuance mandate by repurchased shares.
• Items also include re-election of Zhou Feng, Zhang Miao, Han Ning as executive directors.
• Resolution to reappoint HLB Hodgson Impey Cheng as auditor, with the board to set remuneration.

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. Jin Mi Fang Group 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-20260731-12263927), on July 31, 2026, and is solely responsible for the information contained therein.