Shenzhen Jinxinno High-Tech Co., Ltd. 2026 Third Extraordinary General Meeting Resolution Announcement

Kingsignal Technology Co., Ltd.·June 29, 2026·3 pages

✨ AI Summary

This announcement details the resolutions passed at Shenzhen Jinxinno High-Tech Co., Ltd.'s third extraordinary general meeting. The meeting approved the use of raised funds for loans and capital increases to subsidiaries, a related party transaction. The resolution passed with overwhelming support from both general and independent shareholders.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_document

Shenzhen Jinxinno High-Tech Co., Ltd.

Announcement of Resolutions for the 2026 Third Extraordinary General Meeting

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.

Special Notice:

There were no additions, changes, or rejections of proposals at this shareholder meeting.
This shareholder meeting was held using a combination of on-site and online voting.

I. Meeting Convening and Attendance

(I) Meeting Convening

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