Securities Code: 301148 Securities Abbreviation: Jiarong Technology Announcement Number: 2026-036
Xiamen Jiarong Technology Co., Ltd. Resolution Announcement of the 2026 Third Extraordinary General Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Notes:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.
I. Basic Information on the Convening of the Meeting
- Convenor: The Board of Directors of Xiamen Jiarong Technology Co., Ltd. (hereinafter referred to as the "Company")
- Time of Meeting: (1) On-site Meeting Time: 14:30 on June 11, 2026 (Thursday) (2) Online Voting Time: ① Online voting through the Shenzhen Stock Exchange trading system: June 11, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00. ② The online voting system of Shenzhen Stock Exchange for internet voting will commence on June 11, 2026, from 9:15 to 15:00.
- Meeting Location: Company conference room, No. 1670-2, Butang Middle Road, Tongxiang Industrial Base, Torch High-tech Zone, Xiamen.
- Voting Method: This shareholders' meeting adopted a combination of on-site voting and online voting.
- Presiding Officer: Chairman Mr. Dong Zhengjun
The convening and holding procedures of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, and normative documents.
II. Attendance at the Meeting
As of the stock registration date for this shareholders' meeting, June 8, 2026, the Company's total share capital was 116,497,080 shares. The total number of voting shares was 116,365,961 shares (excluding 131,119 shares held by the Company in its treasury stock account).
(I) Overall Attendance of Shareholders A total of 58 shareholders and shareholder representatives attended the on-site and online voting for this shareholders' meeting, representing 80,942,964 shares with voting rights, accounting for 69.5590% of the total voting shares of the Company. Among them, 7 shareholders voted on-site, representing 79,856,457 shares with voting rights, accounting for 68.6253% of the total voting shares. 51 shareholders voted online, representing 1,086,507 shares with voting rights, accounting for 0.9337% of the total voting shares.
(II) Overall Attendance of Small and Medium Shareholders A total of 54 small and medium shareholders and their representatives attended the on-site and online voting for this shareholders' meeting, representing 3,072,909 shares with voting rights, accounting for 2.6407% of the total voting shares of the Company. Among them, 3 shareholders voted on-site, representing 1,986,402 shares with voting rights, accounting for 1.7070% of the total voting shares. 51 shareholders voted online, representing 1,086,507 shares with voting rights, accounting for 0.9337% of the total voting shares.
(III) Other attendees at the shareholders' meeting included directors, senior management, and witnessing lawyers.
III. Deliberation and Voting on Proposals
This shareholders' meeting adopted a combined on-site and online voting method to deliberate on the following proposals:
- Approved the Proposal on the Company's Issuance of Shares to Acquire Assets and Raise Supporting Funds Complying with Relevant Laws and Regulations
Total Voting Results: Approved: 80,940,464 shares, accounting for 99.9969% of the shares held by all shareholders attending the meeting. Against: 2,500 shares, accounting for 0.0031% of the shares held by all shareholders attending the meeting. Abstained: 0 shares (including 0 shares abstained due to non-voting), accounting for 0% of the shares held by all shareholders attending the meeting.
Total Voting Results for Small and Medium Shareholders: Approved: 3,070,409 shares, accounting for 99.9186% of the shares held by small and medium shareholders attending the meeting. Against: 2,500 shares, accounting for 0.0814% of the shares held by small and medium shareholders attending the meeting. Abstained: 0 shares (including 0 shares abstained due to non-voting), accounting for 0% of the shares held by small and medium shareholders attending the meeting.