Securities Code: 002404 Securities Abbreviation: Jiaxin Silk Announcement No.: 2026-024
Zhejiang Jiaxin Silk Co., Ltd. Announcement of Resolutions of the 16th Meeting of the 9th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
The notice for the 16th meeting of the 9th Board of Directors of Zhejiang Jiaxin Silk Co., Ltd. (hereinafter referred to as the "Company") was sent by email on April 22, 2026. The meeting was held via written voting on April 27, 2026. Nine directors were eligible to attend, and nine directors actually attended. The meeting was presided over by Chairman Mr. Zhou Guojian. 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. Consideration and Approval of the "Proposal on the Company's First Quarterly Report for 2026" Voting results: 9 votes in favor, 0 votes against, 0 abstentions. The "Company's First Quarterly Report for 2026" is detailed in the "Securities Times" published on April 28, 2026, and on the Juchao Information Network (http://cninfo.com.cn). This proposal does not require submission to the Company's shareholders' meeting for deliberation.
II. Consideration and Approval of the "Proposal on Appointing a Deputy General Manager of the Company" Voting results: 9 votes in favor, 0 votes against, 0 abstentions. Upon the nomination of Mr. Xu Hong, the Company's General Manager, and after review and approval by the Nomination Committee of the 9th Board of Directors, the Board of Directors agreed to appoint Mr. Dong Binchen as Deputy General Manager (his resume is attached). His term of office shall commence from the date of appointment until the expiration of the 9th Board of Directors. This proposal does not require submission to the Company's shareholders' meeting for deliberation.