Core Viewpoint - J-Star Holding Co., Ltd. will hold its 2025 annual general meeting of shareholders on December 9, 2025, to discuss various business items including share capital reorganization and amendments to the company's articles of association [1][2]. Group 1: Meeting Details - The AGM is scheduled for December 9, 2025, at 10:30 p.m. Taiwan time at the J-Star offices in Taichung City, Taiwan [1]. - Shareholders of record as of November 3, 2025, are invited to attend the meeting in person, with provisions for those unable to attend to ensure representation [3]. Group 2: Business Items for Consideration - The Board of Directors recommends shareholders vote FOR the proposed items, which include a share capital reorganization involving the re-designation of existing shares and the creation of new Class A and Class B Ordinary Shares [5]. - The authorized share capital will be increased from US$17,500,000 to US$65,000,000, creating additional Class A and Class B Ordinary Shares [5]. - A special resolution will be proposed to adopt the Fifth Amended and Restated Memorandum and Articles of Association of the Company [5]. - The company plans to repurchase shares from New Moon Corporation and Mr. Jing-Bin Chiang, issuing Class B Ordinary Shares in exchange [5]. - The chairman will be authorized to adjourn the meeting if there are insufficient votes to approve the proposed items [5]. Group 3: Company Background - J-Star Holding Co., Ltd. is a leading provider of carbon fiber and composite solutions, with over 50 years of experience in the material composites industry [5][6]. - The company operates through subsidiaries in Taiwan, Hong Kong, and Samoa, focusing on lightweight, high-performance carbon composite products for various applications [6].