4d ago
JiZhi Technology: Announcement of Resolutions of the First Extraordinary Shareholders Meeting in 2026
Securities code: 300566 Securities abbreviation: JiZhi Technology Announcement number: 2026-042 Ningbo JiZhi Technology Co., Ltd.
Announcement of Resolutions of the First Extraordinary Shareholders Meeting in 2026
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.
Special tips:
● There was no veto of the proposal at this shareholders' meeting.
● This shareholders' meeting reviewed and approved the dividend distribution and capitalization plan.
● This shareholders' meeting does not involve changes to the resolutions passed by previous shareholders' meetings.
1. Meeting convening and attendance
On-site meeting time: 14:30 on September 8, 2026
Online voting time: The specific time for online voting through the Shenzhen Stock Exchange’s trading system is 9:15-9:25, 9:30-11:30, 13:00-15:00 on September 8, 2026; the specific time for voting through the Shenzhen Stock Exchange’s Internet voting system is any time from 9:15 to 15:00 on September 8, 2026.
Meeting method: This shareholders’ meeting will be held using a combination of on-site voting and online voting.
The on-site meeting will be held at: Company Conference Room, No. 9, Jingyuan Road, High-tech Zone, Ningbo City, Zhejiang Province.
Meeting convener: Company Board of Directors
Meeting host: Chairman Mr. Zhang Yan
The convening and holding of this meeting complied with the relevant provisions of the "Company Law of the People's Republic of China", "Shenzhen Stock Exchange GEM Stock Listing Rules", "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operation of GEM Listed Companies" and other laws, administrative regulations, departmental rules, normative documents and the "Articles of Association".
Meeting attendance:
Overall attendance of shareholders: A total of 184 shareholders and shareholders' authorized representatives participated in this shareholders' meeting, representing 70,903,984 shares, accounting for 27.30% of the total number of voting shares of the listed company (the number of shares in the company's special securities account for repurchase as of the equity registration date has been excluded, the same below). A total of 4 shareholders and shareholder authorized representatives attended the shareholders' meeting on site, representing 69,248,576 shares, accounting for 26.66% of the total number of voting shares of the listed company; a total of 180 shareholders voted online, representing 1,655,408 shares, accounting for 0.64% of the total number of voting shares of the listed company.
Among them, there are 182 small and medium investors (other than the company's directors, senior managers and other shareholders who individually or collectively hold 5% of the company's shares), representing 13,765,308 shares, accounting for 5.30% of the total voting shares of the listed company. (Note: As of the equity registration date of this shareholders’ meeting, the company’s total share capital is 262,104,623 shares, of which the number of shares in the company’s special securities account for repurchase is 2,383,300 shares. The repurchased shares do not have voting rights, so the total number of shares that have voting rights for this shareholders’ meeting is 259,721,323 shares.)
The company's directors, senior managers and witnessing lawyers attended or participated in this meeting.
The convening and holding of this meeting complied with the relevant provisions of the "Company Law of the People's Republic of China", "Shenzhen Stock Exchange GEM Stock Listing Rules", "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operation of GEM Listed Companies" and other laws, administrative regulations, departmental rules, normative documents and the "Articles of Association".
2. Proposal review and voting status
The proposals for this shareholder meeting will be voted on through a combination of on-site voting and online voting. The voting results are as follows:
Agree Objection Abstain Avoidance Table Proposal Proposal Name Vote Number of Shares Number of Shares Vote
Number of shares Ratio code Name Category Number of shares (shares) Ratio Ratio (shares Ratio (shares) Ratio (shares) Example
) ) Fruit summary table
About for
Jueqing 70,588,384 99.5549% 306,900 0.4328% 8,700 0.0123% 0 0% wholly-owned subsidiary
situation
company and
its
Sun Company
Medium, pass 1.00 to apply for silver
Small and medium-sized bank credit
Shareholders 13,449,708 97.7073% 306,900 2.2295% 8,700 0.0632% 0 0% Provide guarantee
table
guarantee agreement
determination
case
situation
Summary table
Regarding the company’s decision 70,324,618 99.1829% 575,766 0.8120% 3,600 0.0051% 0 0% Company situation in 2026
half a year its
Pass 2.00 degree profit in,
Over-allocated small and medium
13,185,942 95.7911% 575,766 4.1827% 3,600 0.0262% 0 0% Proposal Shareholders
table of cases
determination
situation
Proposal 1.00 is a special resolution matter. It was passed by more than 2/3 of the valid voting rights held by shareholders who have attended the shareholders' meeting, and the voting result is passed.
Proposal 2.00 is an ordinary proposal. It was passed by more than 1/2 of the valid voting rights held by shareholders who have attended the shareholders' meeting, and the voting result is passed.
3. Legal opinions issued by lawyers
Lawyers from Beijing Zhonglun Law Firm attended this shareholders' meeting, conducted on-site witnessing and issued legal opinions. They believed that: the company's convening and convening procedures, qualifications of conveners, qualifications of attendees, voting procedures and voting results and other related matters of this shareholders' meeting of the company complied with the provisions of laws, regulations and the company's articles of association, and that the resolutions of the company's shareholders' meeting were legal and valid.
4. Documents for reference
Resolution of the first extraordinary shareholders’ meeting of Ningbo Jizhi Technology Co., Ltd. in 2026
Beijing Zhonglun Law Firm’s legal opinion on the first extraordinary shareholders’ meeting of Ningbo Jizhi Technology Co., Ltd. in 2026
Announcement is hereby made.
Ningbo Exciting Technology Co., Ltd.
board of directors
September 08, 2026