Zhejiang Jinggong Integrated Technology Co., Ltd. Stock Code: 002006 Stock Abbreviation: Jinggong Technology Announcement No.: 2026-028
Zhejiang Jinggong Integrated Technology Co., Ltd. Notice of Convening the 2025 Annual General Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or significant omissions.
The Ninth Board of Directors' Eighteenth Meeting of Zhejiang Jinggong Integrated Technology Co., Ltd. (hereinafter referred to as the "Company") deliberated and approved the "Proposal on Convening the 2025 Annual General Meeting," and hereby notifies the relevant matters of this shareholders' meeting as follows:
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: The Company's 2025 Annual General Meeting.
- Convener of the Shareholders' Meeting: The Company's Board of Directors. The Ninth Board of Directors' Eighteenth Meeting held on April 16, 2026, deliberated and approved the "Proposal on Convening the 2025 Annual General Meeting," agreeing to convene this shareholders' meeting.
- Legality and Compliance of the Meeting: The convening and holding of this shareholders' meeting comply with the relevant provisions of laws, administrative regulations, departmental rules, normative documents such as the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," and the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association."
- Date and Time of the Meeting: (1) On-site Meeting Time: 10:00 AM on May 13, 2026 (Wednesday). (2) Online Voting Time: May 13, 2026. The specific time for online voting through the Shenzhen Stock Exchange trading system is during the trading hours of May 13, 2026, namely 9:15-9:25, 9:30-11:30, and 13:00-15:00. The specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time during the period from 9:15 to 15:00 on May 13, 2026.
- Meeting Method: This shareholders' meeting will be held through a combination of on-site voting and online voting. Shareholders of the Company should choose either on-site voting or online voting. If the same voting right is voted on repeatedly, the result of the first valid vote shall prevail.
- Equity Registration Date: Friday, May 8, 2026.
- Attendees: (1) Common shareholders holding shares of the Company on the equity registration date or their authorized representatives. As of the close of trading on May 8, 2026, all common shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are entitled to attend the shareholders' meeting and may entrust an authorized representative to attend the meeting and vote in writing. The authorized representative does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers engaged by the Company. (4) Other personnel who should attend the shareholders' meeting according to relevant regulations.
- On-site Meeting Location: Company Conference Room, No. 1809 Jinhu Road, Keqiao District, Shaoxing City, Zhejiang Province.
II. Matters to be Discussed at the Meeting
Table 1: Proposal Coding Table for This Shareholders' Meeting