Beijing Jingkelong Clarifies Numbering Error in AGM Proxy Form

The latest update is out from Beijing Jingkelong Co. Ltd. Class H ( (HK:0814) ).

Beijing Jingkelong Company Limited issued a clarification regarding documentation for its 2025 annual general meeting after identifying a clerical error in the numbering of a special resolution on amendments to its Articles of Association in the proxy form. The company stated that the special resolution should be numbered “5” instead of “1” so that the proxy form aligns with the circular and meeting notice while confirming that all previously dispatched and lodged proxy forms remain valid.

The board emphasized that, aside from the corrected numbering, all other contents of the circular, meeting notice and proxy form are unchanged, and shareholders do not need to resubmit documentation. The move aims to preserve procedural integrity for the AGM, minimize disruption to shareholders and ensure consistent formal records for the proposed amendments to the Articles of Association.

More about Beijing Jingkelong Co. Ltd. Class H

Beijing Jingkelong Company Limited is a PRC-incorporated commercial group engaged in the retail and wholesale of consumer goods, operating primarily in Beijing and listed in Hong Kong as a joint stock limited company. The company is governed by a board comprising executive, non-executive and independent non-executive directors, reflecting a typical corporate structure for a mainland retail group accessing Hong Kong capital markets.

Average Trading Volume: 209,945

Technical Sentiment Signal: Sell

Current Market Cap: HK$127.8M

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