002882SZSE

Announcement on Requesting the Shareholders' Meeting to Authorize the Board to Issue Stocks to Specific Objects by Simplified Procedures

Jinlongyu Group Co., Ltd.·March 26, 2026·4 pages

✨ AI Summary

The company is requesting shareholder approval to authorize the board to issue stocks to specific objects via simplified procedures. The total issuance amount will not exceed RMB 3 billion, with annual issuance capped at 20% of total shares. Funds raised will be used for compliant projects, excluding speculative investments. The issuance price will be at least 80% of the average trading price over the prior 20 days and must be completed within six months.

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Full Translation

AI Translation· azure_openai

Announcement Content

This company and the board of directors confirm that the content of this announcement is true, accurate, and complete, without any false records, misleading statements, or major omissions.

The company (hereinafter referred to as "the Company") held its 24th meeting of the 2026 Board of Directors on March 25, 2026, and approved the proposal regarding the authorization of the board to issue stocks to specific objects by simplified procedures. This proposal requires submission to the shareholders' meeting for approval.

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