Shenzhen Jian Creative Design Co., Ltd. (hereinafter referred to as "the Company" or "Jian Co.") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- No proposals were added, rejected, or changed at this shareholders' meeting.
- This meeting did not involve changes to the resolutions from the previous shareholders' meeting.
- The meeting was conducted using a combination of on-site voting and online voting.
I. Meeting Details
Shenzhen Jian Creative Design Co., Ltd. disclosed the "Notice of the Second Extraordinary General Meeting of Shareholders in 2026" (Announcement No.: 2026-038) on May 19, 2026, on the Giant Tide Information Network (www.cninfo.com.cn).
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Meeting Time and Method
(1) On-site meeting time: June 4, 2026 (Thursday) at 15:00
(2) Online voting time:- Through the Shenzhen Stock Exchange trading system: June 4, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00;
- Through the Shenzhen Stock Exchange Internet voting system: Any time from 9:15 to 15:00 on June 4, 2026.
(3) Meeting method: This shareholders' meeting was conducted using a combination of on-site voting and online voting.
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Meeting Location:
Comprehensive Conference Room, 11th Floor, Tianming Technology Building, No. 8 Wushitou Road, Nanshan District, Shenzhen. -
Meeting Convener:
The Board of Directors of the Company -
Meeting Host:
Mr. Gao Bianjing, Chairman