002301SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Shenzhen Comix Group Co., Ltd.··7 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Qixin Group. Key decisions include the approval of the 2025 Board Work Report, Annual Report, profit distribution plan, and the reappointment of the accounting firm. The meeting was attended by 131 shareholders representing 345,274,770 shares, accounting for 47.87% 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 22 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. Reappointment of audit firm 5. Application for annual comprehensive credit line 6. Estimated guarantee quota of the Company and subsidiaries 7. Launching financial derivatives trading business 8. Feasibility analysis report on the financial derivatives business 9. Amendments to the remuneration management system for directors and senior management 10. 2026 remuneration for directors holding the management positions 11. Purchase of liability insurance for directors and senior management 12. 2026 restricted stock incentive plan (draft) and its summary 13. Appraisal management measures for the implementation of 2026 restricted stock incentive plan 14. Authorization to the board to handle matters regarding the 2026 restricted stock incentive plan The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.40000000 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

Shenzhen Qixin Group Co., Ltd.
Announcement No.: 2026-025

This company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.

Special Reminder

  1. There were no rejected proposals at this shareholders' meeting.
  2. The meeting was held combining on-site voting and online voting.
  3. To protect the interests of small and medium investors, some proposals were voted separately by small and medium investors.
  4. Related shareholders abstained from voting on certain proposals.

I. Meeting Details

  1. Meeting Time
    (1) On-site meeting time: May 22, 2026, at 14:30
    (2) Online voting time: Specific times for online voting through the Shenzhen Stock Exchange system are May 22, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; through the Shenzhen Stock Exchange internet voting system, voting can be done at any time from 9:15 to 15:00 on May 22, 2026.
  2. Meeting Location
    8th Floor Conference Room, Administrative Building, Qixin Technology Park, No. 18 Jinxiu Middle Road, Pingshan District, Shenzhen.
  3. Meeting Method
    The shareholders' meeting was held combining on-site voting and online voting.
  4. Convener
    The convener is the 9th Board of Directors of the company.
  5. Chairperson
    The meeting was chaired by Mr. Chen Qinpeng, the chairman of the company.
  6. Meeting Notice
    The company disclosed the notice of the 2025 Annual Shareholders' Meeting on April 25, 2026, in designated information disclosure media including the Giant Tide Information Network (www.cninfo.com.cn) and the Securities Times and Shanghai Securities Journal. According to the new proposals for this shareholders' meeting, the company disclosed the announcement regarding the addition of temporary proposals and supplementary notice for the shareholders' meeting on April 30, 2026. The convening and holding of this meeting comply with the relevant laws, regulations, normative documents, and the Articles of Association of the Company, including the Company Law of the People's Republic of China, the Rules for Shareholders' Meetings of Listed Companies, and the Stock Listing Rules of the Shenzhen Stock Exchange.

II. Attendance

  1. Overall Attendance of Shareholders
    A total of 131 shareholders attended the meeting through on-site and online voting, representing 345,274,770 shares, accounting for 47.8679% of the total voting shares of the company. Among them, 5 shareholders attended the on-site voting, representing 321,281,172 shares, accounting for 44.5415% of the total voting shares. 126 shareholders participated in online voting, representing 23,993,598 shares, accounting for 3.3264% of the total voting shares.
  2. Overall Attendance of Small and Medium Shareholders
    A total of 126 small and medium shareholders attended the meeting through on-site and online voting, representing 23,993,598 shares, accounting for 3.3264% of the total voting shares. Among them, 0 small and medium shareholders attended the on-site voting, representing 0 shares, accounting for 0.0000% of the total voting shares. 126 small and medium shareholders participated in online voting, representing 23,993,598 shares, accounting for 3.3264% of the total voting shares.
    Company directors and senior management attended the meeting, and lawyers from Guohao Law Firm (Shenzhen) witnessed the meeting and issued a legal opinion letter.

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