Announcement of Resolutions of the 2022 Annual General Meeting of Shareholders

Shenzhen Stock Exchange Code: 002417
Stock Abbreviation: *ST ShenNan
Announcement Number: 2023-041

Shenzhen Jinke Co., Ltd.
Announcement of Resolutions of the 2022 Annual General Meeting of Shareholders

The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

1. This shareholders' meeting did not involve changes to previous resolutions.
2. No proposals were rejected during this shareholders' meeting.

I. Meeting Convening and Attendance

(1) Meeting Convening Situation

1. Meeting Convener: Company Board of Directors
2. Meeting Time:
   (1) On-site Meeting Time: May 18, 2023 (Thursday) at 14:30
   (2) Online Voting Time: May 18, 2023
   • Voting through the Shenzhen Stock Exchange trading system: May 18, 2023, from 9:15-9:25, 9:30-11:30, and 13:00-15:00
   • Voting through the Shenzhen Stock Exchange internet voting system: Any time from 9:15 to 15:00 on May 18, 2023.
3. Meeting Location: Room 1001, 10th Floor, Chuanglingtong Technology Building A, Shihua Road, Fubao Community, Futian District, Shenzhen.
4. Equity Registration Date: May 15, 2023
5. Meeting Method: The meeting was conducted through a combination of on-site voting and online voting.
6. Meeting Host: Company Chairman Zhou Haiyan
7. Legality and Compliance of the Meeting: The convening and holding of this meeting comply with the provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, Listing Rules of the Shenzhen Stock Exchange, Guidelines for Standardized Operations of Listed Companies on the Shenzhen Stock Exchange, and the Articles of Association.

(2) Attendance Situation

A total of 66 shareholders and shareholder agents attended the on-site meeting and participated in online voting, representing 48,839,229 shares, accounting for 18.0703% of the total shares of the listed company.
Among them:
(1) Shareholders voting on-site: 2 persons, representing 45,888,629 shares, accounting for 16.9786% of the total shares of the listed company.
(2) Shareholders voting online: 64 persons, representing 2,950,600 shares, accounting for 1.0917% of the total shares of the listed company.
The number of small and medium investors present at the meeting (excluding the company's directors, supervisors, senior management, and shareholders holding 5% or more of the company's shares individually or collectively and their concerted actors) was 64, representing 2,950,600 shares, accounting for 1.0917% of the total shares of the listed company.
Among them:

• Small and medium shareholders voting on-site: 0 persons, representing 0 shares, accounting for 0.0000% of the total shares of the listed company.
• Small and medium shareholders voting online: 64 persons, representing 2,950,600 shares, accounting for 1.0917% of the total shares of the listed company.

(3) Other Attendees

The meeting was attended by some directors, supervisors, senior management personnel of the company, and lawyers from Beijing Dacheng (Shenzhen) Law Firm.