Securities Code: 002295 Securities Abbreviation: Jingyi Shares Announcement No.: 2026-025
Guangdong Jingyi Metal Co., Ltd.
Notice of Convening the 2025 Annual General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Shareholder Meeting Session: 2025 Annual General Meeting of Shareholders
- Convener of the Shareholder Meeting: The Company's Board of Directors. The Company held its Second Meeting of the Ninth Board of Directors on April 24, 2026, and decided to convene the 2025 Annual General Meeting of Shareholders on May 28, 2026 (Thursday).
- Legality and Compliance of the Meeting: The convening of this shareholder meeting complies with relevant laws and regulations, normative documents, business rules of the Shenzhen Stock Exchange, and the "Articles of Association" of the Company.
- Date and Time of the Meeting: On-site meeting time: 14:30 on May 28, 2026 (Thursday). Online voting time: Online voting via the Shenzhen Stock Exchange trading system will be conducted from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 28, 2026. Online voting via the Shenzhen Stock Exchange internet voting system will be conducted at any time between 9:15 AM and 3:00 PM on May 28, 2026.
- Meeting Format: The meeting will be held through a combination of on-site voting and online voting. (1) On-site voting: Includes attending in person and attending through a proxy authorized by a power of attorney. (2) Online voting: The Company will provide an online voting platform through the Shenzhen Stock Exchange's internet voting system and trading system. Shareholders should cast their votes online through the Shenzhen Stock Exchange's trading system or internet voting system within the time specified in this notice. (3) Company shareholders should choose either on-site voting or online voting. If a vote is cast multiple times for the same voting right, the first vote cast will prevail.