Jinxin Fertility to vote on new share scheme, CEO options

Jinxin Fertility Group Limited will hold an extraordinary general meeting on December 5, 2025, to approve its 2025 share scheme. Valid for ten years, the scheme aims to recognize contributions, motivate, and retain participants, including employees and service providers, by granting share awards and options. The total shares for awards under this scheme will not exceed 7.0% of issued shares at the adoption date, with a 0.7% sublimit for service providers.

In conjunction with the new scheme, the board has resolved to grant 82,341,000 share options to Mr. Dong Yang, executive director, chief executive, and acting chief financial officer, at an exercise price of HK$2.82 per share. This conditional grant, representing approximately 3% of the company's shareholding, requires shareholder approval because total options to Mr. Dong within a 12-month period exceed 1% of the issued shares. The vesting of these options is tied to market capitalization milestones, with the first 25% vesting upon reaching HK$10,000,000,000 and the final 25% upon reaching HK$25,000,000,000.

Additionally, shareholders will vote on the re-election of Mr. Chen Shuyun as a non-executive director. The register of members will close from December 3 to December 5, 2025, to determine eligibility for attendance and voting at the meeting.