Securities Code: 002295 Securities Abbreviation: Jingyi Shares Announcement No.: 2026-016
Guangdong Jingyi Metal Co., Ltd. Announcement on Resolutions of the Second Meeting of the Ninth Board of Directors
The company and all members of the board of directors guarantee the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
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Meeting Notice: The notice for the second meeting of the ninth board of directors of Guangdong Jingyi Metal Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors via email, WeChat, and other methods before April 14, 2026.
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Meeting Method: This meeting was held on April 24, 2026, in the company's conference room, combining on-site and teleconference methods.
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Attendance: 9 directors were eligible to vote, and 8 directors actually participated in the voting. Director Wei Guo attended on behalf of employee director Yin Xianghui, who had authorized him.
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Presiding Officer and Attendees: The meeting was presided over by Mr. Zhang Shu, Chairman of the Company. Senior management of the Company attended the meeting.
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The convening and holding of this board meeting comply with the provisions of the "Company Law of the People's Republic of China" and other laws, administrative regulations, departmental rules, and the Company's Articles of Association.
II. Deliberation of Board Meeting Matters
- Approval of the "Proposal on the 2025 Annual General Manager's Work Report" Voting Results: 9 votes in favor, 0 against, 0 abstentions.