300845SZSE

Announcement on the Completion of the Re-election of Non-Independent Directors for the Fifth Board of Directors

Jiean High Technology Co., Ltd.··1 page

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Zhengzhou J.A.I. Technology Co., Ltd. announced the completion of re-electing a non-independent director. The resolution was passed at the 23rd meeting of the Fifth Board of Directors and subsequently approved by the shareholders at the First Extraordinary General Meeting of 2026. Mr. Bai Xiaoliang was elected as a non-independent director.

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Securities Code: 300845 Securities Abbreviation: J.A.I. Technology Announcement Number: 2026-032

Zhengzhou J.A.I. Technology Co., Ltd. Announcement on the Completion of the Re-election of Non-Independent Directors for the Fifth Board of Directors

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.

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