Stock Code: 002803 Stock Abbreviation: Jihong Shares Announcement No.: 2026-044
Xiamen Jihong Technology Co., Ltd. Announcement of Resolutions of the Sixth Board of Directors' Sixth Meeting
The Company and all directors guarantee the truthfulness, accuracy, and completeness of this announcement, and are free from false records, misleading statements, or major omissions.
The sixth meeting of the sixth Board of Directors of Xiamen Jihong Technology Co., Ltd. (hereinafter referred to as the "Company") was notified by written, telephone, and email on June 17, 2026, and held on June 22, 2026, in the Company's conference room, combining on-site and remote participation. The meeting was presided over by Ms. Zhuang Hao, Chairman of the Board. Nine directors were eligible to attend, and nine directors were present. Senior management personnel of the Company attended the meeting. The convening of this meeting complies with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association."
After deliberation and voting by the directors present, the following proposals were approved:
I. Review and Approval of the "Proposal on Supplementary Confirmation of Related Party Transactions"