Jinhe Biological Technology Co., Ltd.
Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of 2026
The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, and bear responsibility for any false records, misleading statements, or significant omissions in the announcement.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
Meeting Convening and Attendance
The notice for the second extraordinary shareholders' meeting of Jinhe Biological Technology Co., Ltd. (hereinafter referred to as "the Company") was issued on January 31, 2026, in the Shanghai Securities Journal, Securities Times, Securities Daily, China Securities Journal, and on the Giant Tide Information Network (www.cninfo.com.cn).
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Meeting Time
(1) On-site meeting time: February 27, 2026, at 14:30
(2) Online voting time: February 27, 2026, during trading hours, specifically from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can occur at any time from 9:15 to 15:00 on February 27, 2026. -
Equity Registration Date: February 12, 2026
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On-site Meeting Location: Meeting Room, 3rd Floor, No. 71 Xinping Road, Tokto County, Inner Mongolia Autonomous Region
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Voting Method: Combination of on-site voting and online voting