Stock Code: 002339 Stock Abbreviation: Jicheng Electronics Announcement No.: 2026-016
Jicheng Electronics Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the disclosed information, and that there are no false records, misleading statements, or major omissions.
I. Basic Information on Convening the Meeting
- Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
- Convenor of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1—Normative Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 15, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 15, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 15, 2026.
- Method of Convening the Meeting: This shareholders' meeting will be held through a combination of on-site voting and online voting. The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and the Internet Voting System (http://wltp.cninfo.com.cn) for all shareholders. Shareholders can exercise their voting rights through the above systems during the online voting period. Company shareholders can only choose one method of voting: on-site voting or online voting. If the same voting right is voted on multiple times, the first vote cast will prevail.
- Equity Registration Date for the Meeting: May 08, 2026
- Attendees: (1) All common shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of 15:00 on May 8, 2026. All common shareholders have the right to attend the shareholders' meeting and may entrust an agent to attend the meeting or vote in writing. The shareholder's agent does not need to be a shareholder of the Company. The power of attorney is attached as Appendix 2. (2) Company directors, senior management personnel. (3) Witnessing lawyers. (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: First Floor Conference Room, Jicheng Electronics Co., Ltd., No. 188 East Huayuan Road, Jinan City, Shandong Province.