000725SZSE

Announcement of Resolutions of the 2025 Annual Shareholders' Meeting

BOE Technology Group Co., Ltd.·

✨ AI Summary

This announcement details the resolutions passed at the 2025 Annual Shareholders' Meeting of JD Technology Group Co., Ltd. Key decisions include the approval of the 2025 profit distribution plan and the appointment of directors. The meeting also confirmed the voting procedures and the participation of shareholders.

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Full Translation

AI Translation· azure_openai

The company and the board of directors ensure that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or major omissions.

Special Instructions:

  1. This shareholders' meeting will present the resolutions.
  2. This shareholders' meeting may change previous resolutions.

Meeting Opening and Attendance

  1. Time: (1) On-site meeting start time: April 24, 2026, at 10:00 AM (2) Online voting time: Through the Shenzhen Stock Exchange trading system, the specific online voting time on April 24 is from 9:15 to 9:25, 9:30 to 11:30, and 1:00 to 3:00 PM.

  2. Location: Conference Room of JD Technology Group Co., Ltd. (No. 12, Zhongke Road, Nanshan District, Shenzhen, Guangdong)

  3. Method: Combination of on-site and online voting

  4. Attendees: Board of Directors

  5. Presider: [blank]

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