Securities Code: 300406 Bond Code: 123150 Securities Abbreviation: J&Q Bio Bond Abbreviation: J&Q Convertible Bond Announcement No.: 2026-044 Beijing J&Q Biological Technology Co., Ltd. Announcement of Resolution of the First Extraordinary General Meeting of 2026
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 significant omissions.
Special Notice:
- There were no proposals rejected at this general meeting.
- This general meeting did not involve any changes to resolutions previously passed by shareholders.
I. Convening and Attendance of the Meeting
- Convening of the Meeting
(1) Time of Meeting: On-site Meeting Time: 2026 April 27, 14:00; Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is 2026 April 27, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on April 27, 2026. (2) Location of On-site Meeting: Company Conference Room (5th Floor, Kuangyi Building, No. 15 Huayuan East Road, Haidian District, Beijing) (3) Meeting Method: Combination of on-site voting and online voting. (4) Convener of the Meeting: Board of Directors of Beijing J&Q Biological Technology Co., Ltd. (5) Chairman of the Meeting: Mr. Zou Zuojun, Chairman of the Board The convening and holding procedures of the meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.