2026 Second Extraordinary General Meeting Resolution Announcement

✨ AI Summary

Suzhou Shijia Technology Co., Ltd. held its second extraordinary general meeting on July 7, 2026. The meeting approved proposals related to the company's plan to issue A-shares to specific targets, including the issuance plan, pricing, and fundraising. All proposals passed with a majority of votes from attending shareholders.

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Exchange Summary

EGM RESOLUTION

The Company held its 2nd Extraordinary General Meeting of 2026 on 07 July 2026, during which the following proposal(s) was/were approved: 1. The Company's eligibility for A-share offering to specific parties 2. Plan for the 2026 A-share offering to specific parties 2.1. Stock type and par value 2.2. Method and date of issuance 2.3. Issuing targets and subscription method 2.4. Pricing base date, pricing principles and issue price 2.5. Issuing volume 2.6. Lockup period 2.7. Listing place 2.8. Amount and purpose of the raised funds 2.9. Arrangement for the accumulated retained profits before the issuance 2.10. Valid period of the resolution on the issuance 3. Preplan for the 2026 A-share offering to specific parties 4. Demonstration analysis report on the plan for the 2026 A-share offering to specific parties 5. Feasibility analysis report on the use of funds to be raised from the 2026 A-share offering to specific parties 6. Risk warning on the diluted immediate return after the A-share offering to specific parties, filling measures, and commitments of relevant parties 7. Shareholder return plan for the next three years from 2026 to 2028 8. No need to prepare a report on use of previous raised funds 9. Full authorization to the board to handle matters regarding the share offering to specific parties 10. Amendments to the remuneration management system for directors and senior management

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 00279

Securities Abbreviation: Shijia Technology

Announcement Number: 2026-049

Suzhou Shijia Technology Co., Ltd.

2026 Second Extraordinary General Meeting Resolution Announcement

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or significant omissions.

Special Notes:

No proposals were rejected at this general meeting.
This general meeting did not involve any changes to resolutions previously passed by shareholders.

I. Meeting Convening Situation

Meeting Convening Time:

On-site Meeting Time: July 7, 2026, 14:30

(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is July 7, 2026, 9:15–9:25, 9:30–11:30, and 13:00–15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time between 9:15 and 15:00 on July 7, 2026.

On-site Meeting Location: Shijia Technology First Floor Meeting Room, No. 439 Jianlin Road, Huqiu District, Suzhou City, Jiangsu Province.
Meeting Convening Method: This general meeting adopted a combination of on-site voting and online voting.
Meeting Convener: The Company's Board of Directors
On-site Meeting Chairperson: Ms. Wang Juan, Chairperson of the Company
The convening and holding procedures of this general meeting comply with the "Company Law of the People's Republic of China," the "Rules for Shareholders' Meetings of Listed Companies," the "Shenzhen Stock Exchange Stock Listing Rules," the "Articles of Association of Suzhou Shijia Technology Co., Ltd.," and the "Rules of Procedure for Shareholders' Meetings of Suzhou Shijia Technology Co., Ltd." and other relevant regulations.

II. Attendance of Meeting

A total of 241 shareholders and shareholder representatives attended this general meeting, representing 94,624,637 shares, accounting for 37.4949% of the company's total share capital. Among them:

(1) On-site Meeting Situation: 4 shareholders and shareholder representatives attended the on-site meeting, representing 91,872,987 shares, accounting for 36.4045% of the company's total share capital.

(2) Online Voting Situation: 237 shareholders attended this general meeting through the Shenzhen Stock Exchange trading system and the internet voting system, representing 2,751,650 shares, accounting for 1.0903% of the company's total share capital.

(3) Small and Medium-sized Shareholders (excluding company directors, senior management, and shareholders holding 5% or more of the company's shares individually or in aggregate) who participated in this general meeting through on-site and online methods totaled 238, representing 2,751,750 shares, accounting for 1.0904% of the company's total share capital.

The company's directors, senior management, and the witnessing lawyers from锦天城(Nanjing) Law Firm attended this general meeting.

III. Proposal Review and Voting Results

The proposals were reviewed and voted on at this general meeting using a combination of on-site registered voting and online voting. The voting results are as follows:

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