- Stock Code: 001914
Stock Abbreviation: China Merchants Jin Yu
Announcement Number: 2025-82
China Merchants Jin Yu Industrial Operation Service Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Information
The notice for the second meeting of the eleventh board of directors of China Merchants Jin Yu Industrial Operation Service Co., Ltd. was sent out via email and other means on December 23, 2025. The meeting was held on December 24, 2025, in a combined format of on-site and video conference, at the 15A1 conference room of China Merchants Jin Yu Building, Taizi Bay Cruise Avenue, Shekou, Nanshan District, Shenzhen.
There were 11 directors eligible to attend the meeting, and all 11 directors were present. Among them, directors Chen Zhiheng and Li Chaohui attended in person, while directors Huang Jian, Yuan Fei, Zhao Xiao, Yang Lei, KAREN LAI, Zou Pingxue, Song Jingxian, and Zhang Bohui attended via video. Chairman Lü Bin was unable to attend due to work arrangements and authorized director Yuan Fei to attend and exercise voting rights on his behalf. Company executives also attended the meeting. The meeting was chaired by director general Chen Zhiheng (elected by all directors). The convening and holding of this meeting complied with the relevant provisions of the Company Law and the Articles of Association, and the resolutions formed by voting are legal and valid.
II. Meeting Resolutions
The meeting made the following resolutions: