Announcement of Resolutions from the 2025 Annual General Meeting of Shareholders

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual General Meeting of Guangdong Jingyi Metal Co., Ltd. Key decisions include the approval of the 2025 Board Work Report, annual report, profit distribution plan, and various financial proposals. The meeting had 73 shareholders present, representing 78,627,562 shares, which is 31.37% of the total voting shares. All proposals were approved with significant majority votes.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 28 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. 2025 profit distribution plan 4. 2026 estimated guarantee quota 5. Launching foreign exchange derivatives transactions with proprietary funds 6. Entrusted wealth management with idle proprietary funds 7. Launching electrolytic copper futures hedging business 8. Launching credit and financing business by pledging structured deposits and other assets 9. Remuneration plan for directors and senior management 10. Amendments to the Company's articles of association The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Special Reminder

There were no rejected proposals at this shareholders' meeting.
This meeting does not involve changes to the resolutions from the previous shareholders' meeting.

I. Meeting Details

Meeting Time:
(1) The on-site meeting will be held on May 28, 2026, at 14:30.
(2) Online voting will take place through the Shenzhen Stock Exchange trading system from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00 on May 28, 2026; and through the Shenzhen Stock Exchange internet voting system at any time from 09:15 to 15:00 on May 28, 2026.
Meeting Location: Guangdong Jingyi Metal Co., Ltd. Conference Room, Xihai Industrial Zone, Beijiao Town, Shunde District, Foshan City, Guangdong Province.
Meeting Method: The meeting will combine on-site voting and online voting. The shareholders' meeting will provide an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system.
Meeting Convener: The company's Board of Directors.
Meeting Host: Mr. Zhang Shu, Chairman.
The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, and the Shenzhen Stock Exchange Listing Rules, as well as the company's Articles of Association. The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

II. Attendance

A total of 73 shareholders attended the meeting through on-site and online voting, representing 78,627,562 shares, accounting for 31.3737% of the total voting shares. Among them, 6 shareholders voted on-site, representing 77,436,962 shares (30.8987% of total voting shares), and 67 shareholders voted online, representing 1,190,600 shares (0.4751% of total voting shares). The overall attendance of small and medium shareholders was 70, representing 3,190,862 shares (1.2732% of total voting shares). Among them, 3 small and medium shareholders voted on-site, representing 2,000,262 shares (0.7981% of total voting shares), and 67 small and medium shareholders voted online, representing 1,190,600 shares (0.4751% of total voting shares).
Some directors and senior management of the company attended the on-site meeting, and a witnessing lawyer was present to witness this shareholders' meeting.

III. Proposal Review and Voting Results

The shareholders' meeting reviewed and voted on the proposals through a combination of on-site and online voting. The following resolutions were formed based on the voting by attending shareholders (including authorized representatives):

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