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JH Proxy Solicitation & Information Statement 2024

Dec 25, 2024

52246_rns_2024-12-25_b3e0283d-348f-4572-8e2c-8e169b5c9e7e.pdf

Proxy Solicitation & Information Statement

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Ji-Haw Industrial, Co., Ltd.

2024 1[st] Special Shareholders ' Meeting Notice

(Summary Translation)

The 2024 special shareholders’ meeting will be held at 10:00 am on December 18, 2024 (Wednesday) at No. 53, Baoxing Rd., Xindian District, New Taipei City (the Company’s conference room).

The agenda for the Meeting is as follows:

I. Discussion items

1.Proposal of common share issuing by private placement of cash capital increase.
2.Proposal for the 2024 issuance of Restricted Stock Awards.

II. Extempore motions

III. Adjournment