Securities Code: 301248 Securities Abbreviation: Jiecai Intelligent Announcement No.: 2026-043
Jiecai Intelligent Technology Co., Ltd.
Notice 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 major omissions.
Important Notice:
Jiecai Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company")'s Fourth Board of Directors' Twenty-First Meeting deliberated and passed the "Proposal on Convening the 2026 Third Extraordinary General Meeting." It has been decided to convene the 2026 Third Extraordinary General Meeting on July 16, 2026 (Thursday). The relevant matters are hereby notified as follows:
I. Basic Situation of the Meeting Convening
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Session of the Shareholders' Meeting: 2026 Third Extraordinary General Meeting
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Convener of the Shareholders' Meeting: Board of Directors
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange ChiNext Market," the "ChiNext Market Listed Company Self-Regulatory Management Guidelines No. 2—Norms for Operation of ChiNext Market Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
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Meeting Time:
(1) On-site Meeting Time: July 16, 2026, 14:30:00
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is July 16, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from July 16, 2026, 9:15 to 15:00.
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Method of Convening the Meeting: Combination of on-site voting and online voting.
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Equity Registration Date: July 10, 2026
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Attendees:
(1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of business on July 10, 2026 (Friday). The aforementioned shareholders of the Company are all entitled to attend the shareholders' meeting and may entrust an agent in writing to attend and vote. Such agent need not be a shareholder of the Company.
(2) Directors and senior management personnel of the Company.
(3) Lawyers appointed by the Company to witness the meeting.
- Meeting Location: Company Conference Room, Block A, Ruixiang Road, Huangpu District, Guangzhou City
II. Matters to be Discussed at the Meeting
- Proposal Number Table for this Shareholders' Meeting