Resolutions of the 11th Extraordinary Board Meeting of Jin Fu Technology Co., Ltd.
The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 11th Extraordinary Board Meeting of Jin Fu Technology Co., Ltd. (hereinafter referred to as the "Company") was held on June 16, 2026, in the Company's conference room through a combination of on-site and teleconference methods. The meeting notice was issued on June 9, 2026, via telephone, in person, and by email. Seven directors were required to attend, and all seven were present. Senior management personnel attended the meeting. The meeting was convened and presided over by Ms. Chen Shanshan, the Chairperson. The number of attendees, the convening, the procedures, and the agenda of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association."
II. Matters Deliberated and Voted Upon by the Board Meeting
1. Deliberation and Approval of the "Resolution on the Company Meeting the Conditions for Issuing Shares to Specific Targets Through a Simplified Procedure"
In accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Administrative Measures for the Registration of Securities Issuances by Listed Companies," and other relevant laws, regulations, and normative documents, as well as the authorization from the 2025 Annual Shareholders' Meeting, and in conjunction with the Company's actual situation and the relevant qualification and condition requirements for listed companies to issue shares to specific targets through a simplified procedure, the Board of Directors has conducted a thorough item-by-item review and deliberation. It is determined that the Company meets the current laws, regulations, and normative documents regarding listed companies issuing shares to specific targets through a simplified procedure, and possesses the qualifications and conditions for issuing shares to specific targets through a simplified procedure.
This proposal has been deliberated and approved by the Company's Board Strategy Committee, Audit Committee, and Independent Directors' Special Committee.
Voting Result: 7 votes in favor, 0 votes against, 0 abstentions.
2. Deliberation and Approval of the "Proposal on the Company's Plan for Issuing Shares to Specific Targets Through a Simplified Procedure in 2026"
In accordance with the "Company Law," the "Securities Law," the "Administrative Measures for the Registration of Securities Issuances by Listed Companies," and other relevant laws, regulations, and normative documents, the Company has formulated the plan for issuing shares to specific targets through a simplified procedure, with the following details:
(1) Type and Par Value of Shares to be Issued
The shares to be issued are domestic A-shares (RMB ordinary shares) listed in China, with a par value of RMB 1.00 per share.
(2) Issuance Method and Timing
This issuance will be conducted through the simplified procedure for issuing shares to specific targets. The issuance and payment will be completed within ten working days after the China Securities Regulatory Commission (CSRC) makes the registration decision.
(3) Issuance Targets and Subscription Method