Shenzhen Jinxinno High-Tech Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The Company held the fifth meeting of the fifth Board of Directors on June 1, 2026, where it reviewed and approved the proposal on changing the registered capital and amending the Articles of Association. The proposal needs to be submitted to the shareholders' meeting for deliberation and must be approved by more than two-thirds of the voting rights held by shareholders (including proxies) present at the meeting.
I. Changes to the Company's Registered Capital
According to the approval issued by the China Securities Regulatory Commission (CSRC) (Approval No. [2026] 1055), the Company will issue 22,060,119 shares of ordinary shares (A shares) to specific targets. The registration of the new shares has been completed with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd., and they were listed on the Shenzhen Stock Exchange on May 29, 2026. The total share capital of the Company will increase from 662,153,834 shares to 684,213,953 shares, and the registered capital will change from RMB 662,153,834.00 to RMB 684,213,953.00.