JNBY Design announces annual general meeting notice

• Shareholders meet in Hong Kong on Oct. 2, 2026 to vote on new share issuance and share repurchase mandates.
• Ballot includes adopting the 2026 Share Award Scheme, replacing the existing RSU scheme.
• Resolutions also cover re-electing directors, declaring a final dividend of HK$ 1.06 per share, declaring a special dividend of HK$ 0.75.
• Other items include re-appointing Deloitte Touche Tohmatsu as auditor.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. JNBY Design Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260909-12326648), on September 09, 2026, and is solely responsible for the information contained therein.