Securities Code: 300623 Securities Abbreviation: Jiejie Microelectronics Announcement No.: 2026-018
Jiangsu Jiejie Microelectronics Co., Ltd.
Notice on Convening the First Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
According to the resolution of the 28th meeting of the Fifth Board of Directors of Jiangsu Jiejie Microelectronics Co., Ltd. (hereinafter referred to as the "Company") held on August 7, 2026, the Company has decided to convene the First Extraordinary General Meeting of Shareholders in 2026 on August 25, 2026. The relevant matters of the meeting are hereby notified as follows:
I. Basic Information on Convening the Meeting
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Session of the Shareholders' Meeting: First Extraordinary General Meeting of Shareholders in 2026
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Convener of the Shareholders' Meeting: The Board of Directors of the Company
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Legality and Compliance of the Meeting: The convening procedure complies with relevant laws, administrative regulations, departmental rules, and the Articles of Association.
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Date and Time of the Meeting:
(1) On-site Meeting Time: 14:00 on August 25, 2026 (Tuesday)
(2) Online Voting Time:
Online voting through the Shenzhen Stock Exchange trading system: August 25, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00.
Online voting through the Shenzhen Stock Exchange internet voting system: Any time between 09:15 and 15:00 on August 25, 2026.
- Method of Convening the Meeting: A combination of on-site and online voting.
The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system. Shareholders can exercise their voting rights through the Shenzhen Stock Exchange trading system or the internet voting system during the online voting period. Each shareholder can only choose one voting method: on-site voting or online voting. In case of duplicate voting by the same voting right, the first vote shall prevail.
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On-site Meeting Location: Multi-function Conference Room, 1st Floor, Office Building 101, No. 3000 Qiantang River Road, Economic Development Zone, Qidong City, Jiangsu Province.
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Equity Registration Date: August 19, 2026 (Wednesday)
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Meeting Attendees:
(1) As of the close of trading on August 19, 2026, shareholders registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are entitled to attend the shareholders' meeting. They may entrust an agent in writing to attend the meeting and vote. The agent does not need to be a shareholder of the Company, or may participate in online voting during the online voting period.
(2) Directors and senior management of the Company.
(3) Lawyers and relevant personnel hired by the Company.
(4) Other personnel who should attend the shareholders' meeting according to relevant regulations.
II. Matters to be Discussed at the Meeting
- Example Table of Proposal Codes for the Shareholders' Meeting:
| Proposal Code | Proposal Name | Proposal Type | Remarks: Checkbox in this column for voting |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative Voting | √ |
| 1.00 | Proposal on the Company's <2026 Restricted Stock Incentive Plan (Draft) and its Summary> | Non-cumulative Voting | √ |
| 2.00 | Proposal on the Company's <2026 Restricted Stock Incentive Plan Implementation and Assessment Management Measures> | Non-cumulative Voting | √ |
| 3.00 | Proposal on Authorizing the Board of Directors to Handle Matters Related to the Company's 2026 Restricted Stock Incentive Plan | Non-cumulative Voting | √ |