Jiayu Holdings Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On April 18, 2025, the Company held the 14th meeting of the 6th board of directors, which reviewed and approved the proposal to convene the 2024 Annual Shareholders' Meeting. The board originally scheduled the meeting for May 13, 2025. For details, please refer to the notice disclosed by the Company on April 19, 2025, on the Giant Tide Information Network (www.cninfo.com.cn).
On April 28, 2025, the Company held the 16th (temporary) meeting of the 6th board of directors, which reviewed and approved the proposal to cancel the 2024 Annual Shareholders' Meeting, agreeing to cancel the meeting originally scheduled for May 13, 2025. The relevant matters are announced as follows: