ST Jiayuan: Announcement of Resolutions of the First Extraordinary Shareholders Meeting in 2026
Securities code: 301117 Securities abbreviation: ST Jiayuan Announcement number: 2026-039 Jiayuan 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 proposal to amend the company's articles of association.
● This shareholders' meeting does not involve changes to the resolutions passed by previous shareholders' meetings.
1. Meeting convening and attendance
On-site meeting time: 14:50 on September 14, 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 14, 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 14, 2026.
Meeting method: This shareholders’ meeting will be held using a combination of on-site voting and online voting.
Meeting convener: Jiayuan Technology Co., Ltd. (hereinafter referred to as the "Company") Board of Directors
Meeting host: Ms. Wang Jin, Chairman
The location of the on-site meeting: Conference Room 1 on the first floor of the company, No. 333 Tianchen Road, High-tech Zone, Chengdu.
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".
Overall attendance of shareholders:
There were 106 shareholders voting on site and online, representing 81,873,480 shares, accounting for 45.2750% of the company's total voting shares.
Among them: 4 shareholders passed on-site voting, representing 81,289,860 shares, accounting for 44.9522% of the company’s total voting shares. There were 102 shareholders voting online, representing 583,620 shares, accounting for 0.3227% of the company's total voting shares.
Overall attendance of small and medium shareholders:
There were 102 small and medium-sized shareholders who voted on site and online, representing 583,620 shares, accounting for 0.3227% of the company’s total voting shares.
Among them: 0 small and medium-sized shareholders passed on-site voting, representing 0 shares, accounting for 0.0000% of the company's total voting shares. There were 102 small and medium-sized shareholders voting online, representing 583,620 shares, accounting for 0.3227% of the company's total voting shares.
- The directors and senior managers of the company attended and participated in this meeting. The witness lawyer hired by the company witnessed the shareholders' meeting on site.
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
Proposal number Proposal name Voting points Number of shares Number of voting shares Number of shares Number of shares
Code Weigh Category Proportion Proportion Proportion (share fruit (share) (share) (share)
)
"About
Total votes 81,843 99.962 0.0183 0.0189
14,960 15,500 0
increase bet
,020% %
Case 8%
Registered capital
Proposal and revision review
Among them,
1.00 < Company Small and medium-sized stocks 553,16 94.780 2.5633 2.6558
14,960 15,500 0
Articles of Association＞
0 % %
East table 9%
discussion
decision situation
case"
Proposal 1.00 is a special resolution matter and was passed by voting with the consent of more than two-thirds of the shares with valid voting rights held by shareholders present at the meeting.
3. Legal opinions issued by lawyers
This meeting was witnessed by lawyers Lin Peiwei and Luo Jinhang of Beijing Deheng (Shenzhen) Law Firm and issued the "Legal Opinion of Beijing Deheng (Shenzhen) Law Firm on the First Extraordinary Shareholders Meeting of Jiayuan Technology Co., Ltd. in 2026". The lawyer believes that the convening and convening procedures of the company's meeting, the personnel attending the meeting on site and the subject qualifications of the convener of this meeting, the proposals of this meeting, the voting procedures, and the voting results are all in compliance with the relevant provisions of the "Company Law", "Securities Law", "Shareholders' Meeting Rules" and other laws, regulations, normative documents and the "Articles of Association", and the resolution passed at this meeting is legal and valid.
4. Documents for reference
"Resolution of the First Extraordinary Shareholders Meeting of Jiayuan Technology Co., Ltd. in 2026";
"Legal Opinion of Beijing Deheng (Shenzhen) Law Firm on the First Extraordinary Shareholders Meeting of Jiayuan Technology Co., Ltd. in 2026".
Announcement is hereby made.
Jiayuan Technology Co., Ltd. Board of Directors
September 14, 2026