Stock Code: 002803 Stock Abbreviation: Jihong Shares Announcement No.: 2026-040
Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting of Xiamen Jihong Technology Co., Ltd.
The company and all directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder
- No resolutions were rejected at this shareholders' meeting.
- This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Time and Attendance
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Meeting Time
- (1) On-site meeting time: June 4, 2026 (Thursday) at 14:30, lasting half a day.
- (2) Online voting time: June 4, 2026. Specifically, the time for online voting through the Shenzhen Stock Exchange trading system is: June 4, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; the time for voting through the Shenzhen Stock Exchange internet voting system is: June 4, 2026, from 9:15 to 15:00.
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Meeting Location
- 38th Floor, Yuzhou Plaza, No. 55 Hubin South Road, Siming District, Xiamen, Fujian Province.
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Meeting Method
- This shareholders' meeting combined on-site voting and online voting, providing a platform for A-share shareholders through the Shenzhen Stock Exchange trading system and internet voting system.
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Meeting Convener: The company's sixth board of directors.
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Meeting Host: Ms. Zhuang Hao, Chairwoman.
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The notice of this meeting and related documents were published on May 12, 2026, in the Securities Times, Securities Daily, China Securities Journal, Shanghai Securities Journal, and on the Giant Tide Information Network (www.cninfo.com.cn).
The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law and other laws, regulations, normative documents, and the Articles of Association.