HJC: Resolution on Changing the Date of the 2025 Annual General Meeting of Shareholders

HJC Joint Stock Company has issued a Resolution to adjust the date of the Annual General Meeting of Shareholders in 2025. Accordingly, the meeting will be organized at a suitable time based on the actual conditions and the operational situation of the company to ensure the highest effectiveness of this important event. This decision aims to facilitate shareholders’ participation and to allow for better preparation for the meeting’s content. Specific information regarding the time and venue will be announced in subsequent notices.

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