Securities Code: 002404 Securities Abbreviation: Jiaxin Silk Announcement No.: 2026-008
Announcement of Resolutions of the 15th Meeting of the 9th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
The notice for the 15th meeting of the 9th Board of Directors of Zhejiang Jiaxin Silk Co., Ltd. (hereinafter referred to as the "Company") was sent by email on March 17, 2026. The meeting was held in Jiaxing on March 27, 2026, as an in-person meeting. Nine directors were eligible to attend, eight directors attended in person, and one director attended by proxy. Vice Chairman Zhang Guojiang was unable to attend in person due to a business trip and entrusted Chairman Zhou Guojian to attend the meeting. The meeting was presided over by Company Chairman Zhou Guojian, with the Chief Financial Officer and the Secretary of the Board in attendance. The convening and holding of this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association." After careful deliberation by the attending directors, the following resolutions were passed:
I. The "Proposal on the 2025 Board of Directors Work Report" was deliberated and approved by a vote of 9 in favor, 0 against, and 0 abstentions. This proposal needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation. For details, please refer to the "2025 Board of Directors Work Report" disclosed on the CNINFO website (http://cninfo.com.cn). Independent Directors Shen Kaijun, Fei Jinhong, and Weng Shengbin submitted their "Independent Directors' 2025 Performance Reports" to this Board meeting. They will present their reports at the Company's 2025 Shareholders' Meeting. The full text of the reports can be found on the CNINFO website (http://cninfo.com.cn). The Board of Directors made a special opinion based on the "Self-Inspection Report on the Independence of Independent Directors" issued by the independent directors. The "Special Opinion of the Board of Directors on the Self-Inspection of the Independence of Independent Directors" is announced on the CNINFO website (http://cninfo.com.cn) on the same day as this resolution.