300182SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Beijing Jetsen Technology Co., Ltd.··7 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting held on May 29, 2026. Key decisions included the approval of the 2025 Board Work Report, Annual Report, Financial Settlement Report, and Profit Distribution Plan. All proposals received overwhelming support, with no proposals rejected. Legal opinions confirmed the meeting's compliance with relevant laws and regulations.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Securities Code: 300182
Securities Abbreviation: Jiecheng Co., Ltd.
Announcement Number: 2026-026

Beijing Jiecheng Century Technology Co., Ltd. Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Special Reminder:

  1. No proposals were rejected during this shareholders' meeting.
  2. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Details and Attendance

(1) Meeting Details

  1. Time of On-site Meeting: May 29, 2026 (Wednesday) at 14:00.
  2. Time for Online Voting: May 29, 2026. The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 29, 2026; voting through the Shenzhen Stock Exchange internet voting system can occur at any time from 9:15 to 15:00 on May 29, 2026.
  3. Location of On-site Meeting: Conference Room, No. 9, Banbi Street Village, Baishan Town, Changping District, Beijing.
  4. Method of Meeting: Combination of on-site and online voting.
  5. Meeting Convener: The Board of Directors of the Company.
  6. Meeting Host: Mr. Xu Ziquan, Chairman.
  7. The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
  8. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," "Listing Rules for Growth Enterprise Market Stocks of Shenzhen Stock Exchange," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."

(2) Attendance

  1. A total of 885 shareholders and their proxies attended the meeting, representing 461,274,624 shares, accounting for 17.3162% of the total share capital of the Company. Among them, 879 were small and medium-sized investors and their proxies, representing 102,517,599 shares, accounting for 3.8485% of the total share capital of the Company. Specifically, 10 shareholders and their proxies attended the on-site meeting, representing 252,404,350 shares, accounting for 9.4753% of the total share capital; 875 shareholders and their proxies participated in online voting, representing 208,870,274 shares, accounting for 7.8410% of the total share capital.
  2. Other attendees included the Company's directors, senior management, and witnessing lawyers.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing