Announcements and Notices - [Results of AGM]

JNBY Design Limited designs, promotes, and sells textile products. The Company offers apparels, footwear, and other accessories for women and children. JNBY Design markets its products globally.

Poll Results Of The Annual General Meeting
Held On 30 October 2025

Form Of Proxy For Use At Annual General Meeting

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

Notice Of Annual General Meeting

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

Proposals For
General Mandates To Issue Shares And
Repurchase Shares
And
Re-Election Of Retiring Directors
And
Declaration Of A Final Dividend
And
Change Of Auditor
And
Notice Of Annual General Meeting

Announcements and Notices - [Other - Miscellaneous]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

JNBY Design Ltd (3306 HK)

Poll Results Of The Annual General Meeting Held On 30 October 2025

Form Of Proxy For Use At Annual General Meeting

Notice Of Annual General Meeting

Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-Election Of Retiring Directors And Declaration Of A Final Dividend And Change Of Auditor And Notice Of Annual General Meeting

Grant Of Rsus Pursuant To The Rsu Scheme

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)