Securities Code: 301372
Securities Abbreviation: Kejingyuan
Announcement Number: 2026-030
Beijing Kejingyuan Technology Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Convener: The Board of Directors of Beijing Kejingyuan Technology Co., Ltd. (hereinafter referred to as "the Company").
- Meeting Host: Mr. Ge Jing, Chairman of the Company.
- Meeting Time:
- (1) On-site Meeting Time: June 2, 2026 (Tuesday) at 14:30.
- (2) Online Voting Time: June 2, 2026 (Tuesday). The time for online voting through the Shenzhen Stock Exchange trading system is during trading hours on June 2, 2026, specifically from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the time for online voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on June 2, 2026.
- On-site Meeting Location: Meeting Room, 7th Floor, Huike Building, No. 158, North Fourth Ring Road, Haidian District, Beijing.
- The Company and all members of the Board of Directors ensure that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
- The convening, holding, and voting procedures of this shareholders' meeting comply with the laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.