Xiamen Jihong Co., Ltd. Class H ( (HK:2603) ) just unveiled an announcement.

Xiamen Jihong Co., Ltd. held its 2026 third extraordinary general meeting in Xiamen on 14 July, chaired by executive director and board chairwoman Ms. Zhuang Hao. Shareholders and proxies representing about 30.18% of the company’s issued share capital, excluding Treasury A Shares, attended, reflecting moderate participation within the dual A share and H share structure.

At the meeting, shareholders approved three ordinary resolutions by poll, covering ratification of related party transactions, adjustments to the estimated ordinary related party transactions for 2026, and amendments to the company’s system for administering related party transactions. The strong majority support, with nearly all votes cast in favour, strengthens the company’s governance framework around connected dealings and signals enhanced regulatory compliance and transparency for investors.

Interested directors, including Ms. Zhuang Hao and three other board members, abstained from voting on the first two resolutions due to their involvement in the related party matters. The use of an independent scrutineer, Computershare Hong Kong Investor Services Limited, for vote counting further underscores the company’s adherence to Hong Kong Listing Rules and its effort to reassure stakeholders on procedural integrity.