Shenzhen Jianyi Decoration Group Co., Ltd.
Announcement No.: 2026-066
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Fourth Extraordinary Shareholders' Meeting in 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operations of Main Board Listed Companies, and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 18, 2026, at 15:00
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 18, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 18, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: June 15, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on June 15, 2026, have the right to attend this shareholders' meeting and may appoint agents in writing to attend the meeting and participate in voting. The agent does not need to be a shareholder of the company. Special Note: Mr. Liu Haiyun, a shareholder holding more than 5% of shares, is not allowed to exercise voting rights due to his commitment to waive them and cannot accept proxies from other shareholders for voting.
- (2) Company directors and senior management;
- (3) Lawyers hired by the company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room 2, 6th Floor, Jianyi Group, No. 8 Binglang Road, Futian Free Trade Zone, Futian District, Shenzhen.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------------------------------------------|---------------------|---------|
| 100 | Total Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal for borrowing from the controlling shareholder and related transactions | Non-cumulative voting proposal | √ |
| 2.00 | Revision of the Management Measures for the Compensation of Directors and Senior Management | Non-cumulative voting proposal | √ |
| 3.00 | 2026 Annual Compensation Plan for Directors and Senior Management | Non-cumulative voting proposal | √ |