Securities Code: 300793
Securities Abbreviation: Jiahe Intelligent
Announcement Number: 2026-050
Bond Code: 123237
Bond Abbreviation: Jiahe Convertible Bond
Announcement of Resolutions from the Fourth Extraordinary Shareholders' Meeting of 2026
Special Reminder
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Details
- Meeting Time: June 1, 2026 (Monday) 15:30
- Meeting Location: Conference Room, Jiahe Intelligent Technology Co., Ltd., No. 3 Keyuan Road, Songshan Lake Park, Dongguan City, Guangdong Province
- Meeting Method: On-site combined with online
- Convener: Board of Directors
- Chairman: Mr. Yan Fan
- The convening and holding of this meeting comply with the relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Jiahe Intelligent Technology Co., Ltd.
II. Attendance
(A) Overall Attendance of Shareholders
A total of 290 shareholders and their proxies attended the meeting, representing 125,620,369 shares with voting rights, accounting for 33.3612% of the total shares with voting rights of 376,545,757. Among them, 4 shareholders voted on-site, representing 121,197,100 shares (32.1866%); 286 shareholders voted online, representing 4,423,269 shares (1.1747%).