SJ Corporation Ltd — Important, 03-06-2026: Company Update

SJ Corporation has launched remote e-voting for shareholders to approve special resolutions. Eligible registered shareholders can cast votes electronically during a specific period; once submitted, votes cannot be changed. The company encourages shareholders without registered email addresses to update their contact information to ensure participation. An independent scrutinizer will oversee the transparent voting process, and results will be promptly posted on the company's website. This initiative enhances shareholder engagement and regulatory compliance.