002969SZSE

Announcement on the Resolution of the 2026 Third Extraordinary General Meeting of Shareholders

Jia Mei Packaging Co., Ltd.··8 pages

✨ AI Summary

This announcement details the resolutions passed at the 2026 Third Extraordinary General Meeting of Shareholders of Jiami Food Packaging (Chuzhou) Co., Ltd. Key decisions included approving director and senior management liability insurance, expanding business scope, and revising company rules. All proposed resolutions were passed with significant majority support from attending shareholders.

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Exchange Summary

EGM RESOLUTION

The Company held its 3rd Extraordinary General Meeting of 2026 on 10 August 2026, during which the following proposal(s) was/were approved: 1. Allowance for independent directors 2. Purchase of liability insurance for directors and senior management 3. Expansion of the Company's business scope, amendments to the Company's articles of association, and handling the industrial and commercial registration amendment 4. Appointment of audit firm 5. Formulation of and amendments to the Company's some governance systems 5.1. The Company's rules of procedure governing shareholders' general meetings 5.2. The Company's rules of procedure governing the board meetings 5.3. Remuneration management system for directors and senior management 5.4. Connected transaction management system 5.5. Raised funds management system 5.6. Financing and external guarantee management system 5.7. Management system for major operation and investment decision-making 5.8. Implementing rules for cumulative voting system 5.9. System for audit firm appointment

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 002969

Securities Abbreviation: Jiami Packaging

Announcement Number: 2026-099

Jiami Food Packaging (Chuzhou) Co., Ltd.

Announcement on the Resolution of the 2026 Third Extraordinary General Meeting of Shareholders

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or major omissions.

Special Reminder:

  1. There were no proposals rejected or amended at this shareholder meeting.

  2. This shareholder meeting does not involve the change of any resolutions previously passed by shareholders.

  3. Suzhou Yiyue Hongzhi Technology Development Partnership (Limited Partnership), the controlling shareholder of Jiami Food Packaging (Chuzhou) Co., Ltd. (hereinafter referred to as the "Company"), and China Food Packaging Co., Ltd. and Mr. Chen Min, shareholders of the Company, signed the "Share Transfer Agreement Regarding Jiami Food Packaging (Chuzhou) Co., Ltd." on December 16, 2025. China Food Packaging Co., Ltd. irrevocably pledged to waive its voting rights for all shares it holds in the Company.

As of the equity registration date of this shareholder meeting, the Company's total share capital was 1,098,495,710 shares. China Food Packaging Co., Ltd. holds 45,380,644 shares of the Company with waived voting rights. Therefore, the total number of shares with voting rights at this shareholder meeting is 1,053,115,066 shares.

I. Meeting Convening Situation

(I) Meeting Convening Time

  1. On-site Meeting Convening Time: August 10, 2026 (Monday) 14:30

  2. Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system (hereinafter referred to as the "Trading System") is August 10, 2026, from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00 PM-3:00 PM. The specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 AM to 3:00 PM on August 10, 2026.

(II) On-site Meeting Location: Conference Room No. 189, East Wuhu Road, Langya District, Chuzhou City, Anhui Province.

(III) Meeting Convening Method: This shareholder meeting was convened using a combination of on-site voting and online voting.

(IV) Meeting Convener: The Board of Directors of the Company.

(V) Meeting Chairperson: Mr. Jiang Ming, Chairman of the Company.

(VI) Legality and Compliance of Meeting Convening: The meeting was deliberated and approved by the First Meeting of the Fourth Board of Directors of the Company. The convening and holding procedures comply with relevant laws, administrative regulations, departmental rules, normative documents, and the "Company Articles of Association".

II. Shareholder Attendance Situation

(I) Overall Shareholder Attendance

A total of 849 shareholders and shareholder representatives attended the meeting through on-site and online voting, representing 518,692,720 shares, accounting for 49.2532% of the Company's total voting shares.

Of these, 4 shareholders and shareholder representatives attended through on-site voting, representing 494,467,848 shares, accounting for 46.9529% of the Company's total voting shares. 845 shareholders attended through online voting, representing 24,224,872 shares, accounting for 2.3003% of the Company's total voting shares.

(II) Overall Attendance of Small and Medium Shareholders

A total of 848 small and medium shareholders and shareholder representatives attended the meeting through on-site and online voting, representing 24,230,826 shares, accounting for 2.3009% of the Company's total voting shares.

Of these, 3 small and medium shareholders and shareholder representatives attended through on-site voting, representing 5,954 shares, accounting for 0.0006% of the Company's total voting shares. 845 small and medium shareholders and shareholder representatives attended through online voting, representing 24,224,872 shares, accounting for 2.3003% of the Company's total voting shares.

(III) Company directors attended this meeting, and the Company's Secretary of the Board and other senior management personnel were present.

(IV) Lawyers from Beijing Guofeng Law Firm, engaged by the Company, witnessed this meeting and issued a legal opinion.

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