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NOTICE OF ANNUAL GENERAL MEETING

Release time:2024-04-12 15:58

NOTICE OF ANNUAL GENERAL MEETING (20240412)

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NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

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PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

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PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

JIASHILI FOOD GROUP CO.,LTD.

（Stock code:1285.HK）

Hong Kong Add : Room 701A East Ocean Center 98
Granville Road Tsim Sha Tsui East Kowloon Hong Kong

Guangdong Add: No.18 Gangkou Road, Changsha, Kaiping, PRC
Kaiping PRC

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