JOINN laboratories proposes governance changes, board election at special meeting

JOINN Laboratories has announced its second extraordinary general meeting of 2025, scheduled for Friday, December 5, 2025, to address crucial corporate changes. A key agenda item is proposed amendments to the articles of association, including adjustments to the number of board directors and the abolishment of the supervisory committee, with its functions to be transferred to the audit committee. These changes align with amendments to the Company Law of the People’s Republic of China, which came into force on July 1, 2024.

Additionally, the company plans to update several corporate governance policies, such as the rules of procedures for the general meeting of shareholders and the board, and policies for external investment, connected transactions, and external guarantees. Shareholders will also vote on the election of the fifth session of the board, with all nine current directors offering themselves for re-election.

The meeting will be held at 2:30 p.m. in Beijing, China. Shareholders can attend in person or by proxy, with the H Share register closing from December 2, 2025 to December 5, 2025. All resolutions, except for procedural matters, will be decided by poll.