Securities Code: 300128
Securities Abbreviation: Jinfu Technology
Announcement No.: 2026-043
Suzhou Jinfu Technology Co., Ltd.
2026 Second (Extraordinary) Shareholders' Meeting Resolution Announcement
The Company and the entire Board of Directors guarantee that the content of the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Notice:
-
There were no proposals rejected at this shareholders' meeting.
-
This shareholders' meeting did not involve any changes to previous shareholders' meeting resolutions.
-
This shareholders' meeting was convened using a combination of on-site voting and online voting.
I. Meeting Convening and Attendance
-
The notice for the 2026 Second (Extraordinary) Shareholders' Meeting of Suzhou Jinfu Technology Co., Ltd. (hereinafter referred to as the "Company" or "Company") (hereinafter referred to as the "Shareholders' Meeting" or "Meeting") was issued in the form of an announcement on June 11, 2026.
-
Meeting Convening Method: This Shareholders' Meeting was convened using a combination of on-site voting and online voting.
-
Meeting Convening Time
(1) On-site Meeting Convening Time: June 26, 2026, 14:30;
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 26, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange's internet voting system is any time from 9:15 to 15:00 on June 26, 2026.
-
On-site Meeting Location: No. 39 Jiangpu Road, Suzhou Industrial Park.
-
This Shareholders' Meeting was convened by the Company's Board of Directors and presided over by Chairman Mr. Gu Qing.
-
Meeting Attendance
(1) Overall Meeting Attendance:
A total of 117 shareholders and shareholder representatives attended the on-site and online voting for this Shareholders' Meeting, representing 400,053,343 shares, accounting for 30.7943% of the Company's total share capital. Among them, 115 minority shareholders, representing 42,713,428 shares, accounted for 3.2879% of the Company's total share capital. Company directors, some senior management personnel, and legal witnesses attended this Shareholders' Meeting.
(2) On-site Meeting Attendance:
A total of 2 shareholders and shareholder representatives attended the on-site meeting for this Shareholders' Meeting, representing 357,339,915 voting shares, accounting for 27.5064% of the Company's total share capital.