Jinxin Fertility shareholders approve share scheme, option grant for CEO

Jinxin Fertility Group Limited held an extraordinary general meeting (EGM) on December 5, 2025, where all proposed ordinary resolutions were passed. Shareholders approved the 2025 share scheme with 67.789877% of votes cast in favor. This scheme includes a scheme mandate limit of 10.0% and a service provider sublimit of 1% of the total shares in issue as of the adoption date.

Additionally, the grant of 82,341,000 share options to Mr. Dong Yang, the chief executive officer, acting chief financial officer, and executive director, was confirmed and approved. This resolution passed with 67.955300% in favor, allowing Mr. Dong to subscribe for 82,341,000 shares at an exercise price of HK$2.82 per share. Mr. Dong Yang abstained from voting on this specific resolution, as required.

Shareholders also voted to re-elect Mr. Chen Shuyun as a non-executive director, with a strong majority of 97.303862% in favor. The total number of shares entitling holders to attend and vote at the EGM was 2,673,229,969 shares.