Announcement Number: 2026-023
Securities Code: 002339
Securities Abbreviation: Jicheng Electronics
Jicheng Electronics Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
Special Notes:
- No proposals were rejected at this general meeting.
- This general meeting does not involve any changes to resolutions previously passed by shareholders.
I. Notice of Meeting The "Notice of Jicheng Electronics Co., Ltd. on Convening the 2025 Annual General Meeting" was disclosed on April 24, 2026, in the China Securities Journal, Securities Daily, Securities Times, and on the Juchao Information Network.
II. Meeting Convening Details
- Date and time of the on-site meeting: May 15, 2026, 14:00.
- Location of the on-site meeting: First-floor conference room of Jicheng Electronics Co., Ltd., No. 188, East Section of Huayuan Road, Jinan City, Shandong Province.
- Convener: The Board of Directors of Jicheng Electronics Co., Ltd.
- Voting method: A combination of on-site voting and online voting.
- Online voting time and date: For online voting through the Shenzhen Stock Exchange trading system, the trading hours are May 15, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. For online voting through the Shenzhen Stock Exchange internet voting system, the time is any time between 9:15 and 15:00 on May 15, 2026.
- Presider of the on-site meeting: Chairman Mr. Wang Liang.
- The procedures for convening, holding, and voting at this general meeting comply with the requirements of relevant laws and regulations such as the "Company Law" and the "Rules for Shareholders' Meetings of Listed Companies," as well as the "Articles of Association."