Notice of the Second Extraordinary General Meeting of Shareholders of Jinfu Technology Co., Ltd. in 2026
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Meeting Type: Second Extraordinary General Meeting of Shareholders in 2026
- Convener: Board of Directors
- Legality and Compliance of the Meeting: The decision to convene the second extraordinary general meeting of shareholders in 2026 was approved at the tenth temporary meeting of the fourth board of directors, and the convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operations of Main Board Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting: June 8, 2026 (Monday) at 15:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 8, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 8, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Record Date: June 1, 2026 (Monday)
- Attendees:
- (1) Shareholders holding shares of the company on the record date. All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by 15:00 on June 1, 2026, have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the company (sample power of attorney is attached as Appendix 2).
- (2) Company directors and senior management.
- (3) Lawyers hired by the company.
- (4) Other personnel required to attend the meeting according to relevant regulations.
II. Meeting Agenda
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Proposal Coding Table | Proposal Code | Proposal Name | Proposal Type | Remarks | |---------------|---------------|----------------|---------| | 100 | Total Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ | | 1.00 | Draft of the 2026 Restricted Stock Incentive Plan and its Summary | Non-cumulative voting proposal | √ | | 2.00 | Implementation Assessment Management Measures for the 2026 Restricted Stock Incentive Plan | Non-cumulative voting proposal | √ | | 3.00 | Proposal to Authorize the Board of Directors to Handle Matters Related to the 2026 Restricted Stock Incentive Plan | Non-cumulative voting proposal | √ |
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For detailed content of the above proposals, please refer to the relevant announcements published by the company on May 23, 2026, in "China Securities Journal," "Securities Times," "Shanghai Securities Journal," "Securities Daily," and on the Giant Tide Information Network (http://www.cninfo.com.cn/new/index).