SJ Corporation Ltd — Important, 04-02-2026: Company Update

SJ Corporation has announced an Extra-Ordinary General Meeting (EOGM) on March 02, 2026, at 11:30 a.m. The meeting will be held via video conferencing/audio-visual means to discuss agenda items outlined in the EOGM Notice. The company has dispatched the meeting notice and e-voting instructions electronically to eligible shareholders. Remote e-voting will commence on February 27, 2026, and conclude on March 01, 2026. Shareholders as of February 23, 2026, are eligible to vote. The EOGM notice is available on the company's website.