Notice of Jiangsu Jiejie Microelectronics Co., Ltd. on Convening the 2025 Annual Shareholders' Meeting
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
According to the resolution of the 26th meeting of the 5th Board of Jiangsu Jiejie Microelectronics Co., Ltd. (hereinafter referred to as "the Company") held on April 15, 2026, the Company has decided to convene the 2025 Annual Shareholders' Meeting on May 7, 2026 (Thursday). The relevant matters of the meeting are notified as follows:
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors of the Company
- Legality and Compliance of the Meeting: The decision to convene the 2025 Annual Shareholders' Meeting has been approved by the 26th meeting of the 5th Board of Directors, and the convening procedures comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of the Company.
- Date and Time of the Meeting:
- (1) Time of the on-site meeting: May 7, 2026 (Thursday) at 14:00
- (2) Time for online voting: The specific time for online voting through the Shenzhen Stock Exchange trading system is from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00 on May 7, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time from 09:15 to 15:00 on May 7, 2026.
- Method of the Meeting: A combination of on-site and online voting.
The Company will provide a network voting platform for shareholders through the Shenzhen Stock Exchange trading system and Internet voting system, allowing shareholders to exercise their voting rights during the above-mentioned online voting times. Each shareholder can only choose one voting method between on-site voting and online voting. In case of duplicate voting for the same voting right, the result of the first vote shall prevail.
6. Location of the on-site meeting: Multifunctional conference room, 1st floor, Office Building 101, No. 3000 Qiantangjiang Road, Economic Development Zone, Qidong City, Jiangsu Province.
7. Equity registration date: April 29, 2026 (Wednesday)
8. Attendees of the Meeting:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the end of trading on the equity registration date, April 29, 2026, have the right to attend the shareholders' meeting and may appoint an agent in writing to attend the meeting and vote. The agent does not need to be a shareholder of the Company, or participate in online voting during the voting period;
- (2) Company directors and senior management;
- (3) Witness lawyers and relevant personnel hired by the Company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
II. Matters for Discussion at the Meeting
- Example of proposal coding for this shareholders' meeting: