Securities Code: 002342 Securities Abbreviation: Jolywood Solar Technology Announcement No.: 2026-031
Jolywood Solar Technology Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without any false records, misleading statements, or significant omissions.
Special Notice: There were no proposals rejected at this shareholders' meeting. There were no situations involving changes to previous shareholders' meeting resolutions at this shareholders' meeting.
I. Meeting Convening and Attendance
- Meeting Convening
(1) Meeting Convening Time: 14:30 on April 30, 2026 (Thursday) (2) Meeting Convening Location: Jolywood Solar Technology Co., Ltd. (hereinafter referred to as the "Company"), Jolywood Road, Xushui District, Baoding City, Hebei Province (3) Meeting Convening Method: A combination of on-site voting and online voting. The online voting period through the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") trading system was from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on April 30, 2026. The period for online voting through the SZSE internet voting platform was any time between 9:15 and 15:00 on April 30, 2026. (4) Meeting Convener: The Company's Board of Directors (5) Meeting Chairman: Mr. Yang Jianguo, Chairman of the Company (6) The convening and holding of the meeting and the voting procedures comply with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "SZSE Stock Listing Rules," and the "Articles of Association of Jolywood Solar Technology Co., Ltd." The resolutions passed by the shareholders' meeting are legal and valid.
- Meeting Attendance
A total of 3,195 shareholders and their proxies attended the meeting, representing 272,764,292 shares, accounting for 28.41% of the total voting shares of the Company. Of these, 7 shareholders and their proxies attended the on-site meeting, representing 265,800,000 shares, accounting for 27.69% of the total voting shares of the Company. A total of 3,188 shareholders participated in the online voting, representing 6,964,292 shares, accounting for 0.73% of the total voting shares of the Company. Information on participating minority shareholders [Minority shareholders refer to shareholders other than the following: (1) Directors and senior management of the listed company; (2) Shareholders holding 5% or more of the Company's shares, individually or in aggregate]: A total of 3,189 minority shareholders and their proxies participated in the voting, representing 54,564,292 shares, accounting for 5.68% of the total voting shares of the Company. The Company's directors attended the meeting, senior management personnel were present, and Mr. Xu Guichun and Ms. Zhang Lixin, legal advisors from Grandway Law Offices (Beijing), attended to witness the meeting and issue legal opinions.
II. Proposal Review and Voting Results
The meeting was conducted through a combination of on-site registered voting and online voting. The review of proposals at the meeting is as follows: