301153SZSE

Beijing Zhongke Jiangnan Information Technology Co., Ltd. 2026 Third Extraordinary Shareholders' Meeting Resolution Announcement

Beijing CTJ Information Technology Co., Ltd.·August 10, 2026·3 pages

✨ AI Summary

This announcement details the resolutions passed at Beijing Zhongke Jiangnan Information Technology Co., Ltd.'s third extraordinary shareholders' meeting on August 10, 2026. The meeting approved the "Proposal on the Upgrade of the Electronic Certificate Integrated Service Platform R&D Project and the Use of Remaining Raised Funds to Supplement Working Capital." All proposals were passed with high approval rates, and the meeting procedures were deemed legal and valid.

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Full Translation

AI Translation· gemini_document

Stock Code: 301153 Stock Abbreviation: Zhongke Jiangnan Announcement No.: 2026-084

Beijing Zhongke Jiangnan Information Technology Co., Ltd.

2026 Third Extraordinary Shareholders' Meeting Resolution Announcement

The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.

Special Reminder:

● No proposals were rejected at this shareholders' meeting.

● This shareholders' meeting did not involve the revision of resolutions previously passed by shareholders' meetings.

I. Meeting Convening and Attendance

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