Notice of the 2025 Annual Shareholders' Meeting
According to the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of Shenzhen Jieshun Technology Co., Ltd. (hereinafter referred to as "the Company"), the Company has decided to hold the 2025 Annual Shareholders' Meeting on May 20, 2026, as approved by the third meeting of the seventh Board of Directors. The details of the meeting are as follows:
1. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Meeting: Board of Directors of the Company
- Legality and Compliance of the Meeting: The convening and holding procedures of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
- Date and Time of the Meeting:
- On-site Meeting: May 20, 2026 (Wednesday) at 10:00 AM
- Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange trading system are: May 20, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 1:00 to 3:00 PM; through the Shenzhen Stock Exchange internet voting system, voting can occur at any time from 9:15 AM to 3:00 PM on May 20, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting
- On-site Voting: Shareholders may attend the meeting in person or authorize a proxy to attend.
- Online Voting: The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system.
- Equity Registration Date: May 15, 2026.
- Attendees:
- Ordinary shareholders or their proxies holding shares on the equity registration date.
- Company directors and senior management.
- Lawyers hired by the Company.
- Other personnel required to attend the meeting by relevant regulations.
- Meeting Location: Room 2306, Jieshun Technology Center, No. 5 Guansheng 2nd Road, Longhua District, Shenzhen.