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Shareholders' Meeting Notice
This article is reprinted from: Fujian Daily
Fuzhou Junyu Real Estate Development Co., Ltd., in accordance with the provisions of the Company Law and the company’s articles of association, proposes that Liu Yu, a shareholder holding more than one-tenth of the voting rights, call a special shareholders’ meeting. Notice is hereby given to all shareholders (Liu Yu, Chen Huazhang, Wang Xingzhu) to attend the meeting promptly at 10:00 a.m. on May 6, 2026. Meeting location: Office No. 27, 9th floor, Building 3#, Taihe City Plaza (Phase II), No. 6 Ban Zhong Road, Xindian Town, Jin’an District, Fuzhou City. Agenda: Share transfer, change of the legal representative, and related matters concerning amendments to the company’s articles of association. Notice is hereby given.
Fuzhou Junyu Real Estate Development Co., Ltd.
March 31, 2026