JNBY Design announces AGM agenda, proposes auditor change

JNBY Design Limited has scheduled its Annual General Meeting (AGM) for October 30, 2025. Key resolutions include general mandates to issue and repurchase shares, the re-election of retiring directors, declaration of a final dividend, and a change of auditor.

The board has recommended a final dividend of HK$0.93 per ordinary share for the year ended June 30, 2025. The register of members will be closed from November 5 to 6, 2025, for dividend entitlement and from October 24 to 30, 2025, for AGM attendance eligibility.

PwC will not be re-appointed as auditor after its current term, with Deloitte Touche Tohmatsu proposed as the new auditor, effective from the conclusion of the AGM. This change is intended to enhance corporate governance and maintain auditor independence.

Mr. Wu Jian, Mr. Wei Zhe, Ms. Han Min, and Mr. Wong Shun Tak will retire by rotation and stand for re-election as directors. Shareholders will also consider granting general mandates allowing the board to issue up to 20% of issued shares and repurchase up to 10% of issued shares. As of September 30, 2025, 518,750,000 shares were issued. The board currently has no plans to issue new shares but seeks flexibility.