Securities Code: 301148
Securities Abbreviation: Jiarong Technology
Announcement Number: 2026-033
Xiamen Jiarong Technology Co., Ltd. (hereinafter referred to as "the Company") held the 12th meeting of the 4th Board of Directors on May 25, 2026, where it reviewed and approved the proposal regarding the Company's issuance of shares to purchase assets and raise matching funds, as well as the proposal to request the shareholders' meeting to approve the exemption from issuing a tender offer for specific parties. The specific content can be found in the relevant announcement disclosed by the Company on the same day on the Giant Tide Information Network (www.cninfo.com.cn).