Ji'an Hi-Tech: Announcement of Resolutions of the First Meeting of the Sixth Board of Directors
Securities code: 300845 Securities abbreviation: Jiian Hi-Tech Announcement number: 2026-051
Zhengzhou Jiian Hi-Tech Co., Ltd.
Announcement of Resolutions of the First Meeting of the Sixth Board of Directors
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.
1. Convening of board of directors meetings
The first meeting of the sixth board of directors of Zhengzhou Jiian High-tech Co., Ltd. (hereinafter referred to as the "Company") was held on September 14, 2026 by a combination of on-site and remote communication methods with the approval of all directors to exempt the notice.
This meeting was chaired by Mr. Zheng Optimism, the company’s director. Nine directors were supposed to be present, but actually nine directors attended. Among them, Mr. Wang Zhengwei, Ms. Zhao Jianmei, and Mr. Yao Jialin attended the meeting by communication. The company’s board secretary and other senior management personnel also attended the meeting. The convening and holding of this meeting complied with the relevant national laws, regulations and the Articles of Association, and the resolution was legal and valid.
2. Review status of board of directors meeting
This meeting reviewed and approved the following proposals through on-site and remote communication voting:
(1) Consideration and approval of the “Proposal on the Election of Chairman of the Company’s Sixth Board of Directors”
Mr. Zheng Optimism was elected as the chairman of the sixth session of the company's board of directors, with a term of office starting from the date of review and approval by the board of directors and ending on the expiration date of the sixth session of the board of directors.
The voting results were: 9 votes in favor, 0 votes against, and 0 abstentions.
For details, please refer to the "Announcement on the Completion of the General Election of the Board of Directors and the Appointment of the Company's Senior Management and Securities Affairs Representatives" disclosed by the company on the cninfo.com (www.cninfo.com.cn) on the same day.
(2) Consideration and approval of the "Proposal on the Election of Members of the Special Committee of the Sixth Board of Directors of the Company"
In order to standardize the company's operations, comprehensively consider the actual situation of the company and the professional expertise of the directors, and give full play to the professional functions of the special committee of the board of directors, the special committee of the sixth session of the board of directors of the company is composed of the following personnel:
Strategy Committee: Mr. Zheng Optimism (Chairman), Mr. Zhang An'an, and Mr. Gao Zhisheng;
Audit Committee: Ms. Zhao Jianmei (Chairman), Mr. Qin Chaoxian, Mr. Zhang An’an;
Nomination Committee: Mr. Qin Chaoxian (Chairman), Mr. Yao Jialin, Mr. Zheng Optimism;
Remuneration and Appraisal Committee: Mr. Qin Chaoxian (Chairman), Mr. Yao Jialin, and Mr. Zheng Optimism.
The term of each special committee shall be consistent with the term of the current Board of Directors.
The voting results were: 9 votes in favor, 0 votes against, and 0 abstentions.
For details, please refer to the "Announcement on the Completion of the General Election of the Board of Directors and the Appointment of the Company's Senior Management and Securities Affairs Representatives" disclosed by the company on the cninfo.com (www.cninfo.com.cn) on the same day.
(3) Consideration and approval of the “Proposal on the Appointment of the Company’s General Manager”
According to the nomination of the chairman of the board, Mr. Gao Zhisheng was appointed as the general manager of the company, with a term starting from the date of review and approval by the current board of directors and ending on the expiration date of the sixth session of the board of directors. Mr. Gao Zhisheng’s qualifications have been reviewed and approved by the Nomination Committee of the Board of Directors.
Voting results: 9 votes in favor, 0 votes against, and 0 abstentions.
For details, please refer to the "Announcement on the Completion of the General Election of the Board of Directors and the Appointment of the Company's Senior Management and Securities Affairs Representatives" disclosed by the company on the cninfo.com (www.cninfo.com.cn) on the same day.
(4) Review and approve the "Proposal on the Appointment of the Company's Deputy General Manager" item by item
According to the nomination of the general manager, Mr. Bai Xiaoliang, Ms. Zhu Yunlan, Mr. Zhai Yanchen and Mr. Song Yang were appointed as deputy general managers of the company, with their terms starting from the date of review and approval by the current board of directors and ending on the expiration date of the sixth session of the board of directors.
The qualifications of the above-mentioned personnel have been reviewed and approved by the Nomination Committee of the Board of Directors.
The voting results of the directors attending the meeting item by item are as follows:
4.1 Review and approval of the "Appointment of Mr. Bai Xiaoliang as the Deputy General Manager of the Company"
The voting results were: 9 votes in favor, 0 votes against, and 0 abstentions.
4.2 Review and approval of "Appointment of Ms. Zhu Yunlan as Deputy General Manager of the Company"
The voting results were: 9 votes in favor, 0 votes against, and 0 abstentions.
4.3 Review and approval of "Appointment of Mr. Zhai Yanchen as Deputy General Manager of the Company"
The voting results were: 9 votes in favor, 0 votes against, and 0 abstentions.
4.4 Review and approval of "Appointment of Mr. Song Yang as Deputy General Manager of the Company"
The voting results were: 9 votes in favor, 0 votes against, and 0 abstentions.
For details, please refer to the "Announcement on the Completion of the General Election of the Board of Directors and the Appointment of the Company's Senior Management and Securities Affairs Representatives" disclosed by the company on the cninfo.com (www.cninfo.com.cn) on the same day.
(5) Consideration and approval of the “Proposal on the Appointment of the Company’s Financial Officer”
According to the nomination of the general manager, Mr. Yang Shouhe was appointed as the company's financial controller, with a term starting from the date of review and approval by the current board of directors and ending on the expiration date of the sixth session of the board of directors. Mr. Yang Shouhe's qualifications have been reviewed and approved by the Nomination Committee of the Board of Directors and the Audit Committee of the Board of Directors.
The voting results were: 9 votes in favor, 0 votes against, and 0 abstentions.
For details, please refer to the "Announcement on the Completion of the General Election of the Board of Directors and the Appointment of the Company's Senior Management and Securities Affairs Representatives" disclosed by the company on the cninfo.com (www.cninfo.com.cn) on the same day.
(6) Consideration and approval of the “Proposal on the Appointment of the Company’s Securities Affairs Representative”
Mr. He Dongdong was appointed as the company’s securities affairs representative to assist the board secretary in performing his duties. The term starts from the date of review and approval by the current board of directors and ends on the expiration date of the sixth session of the board of directors.
The voting results were: 9 votes in favor, 0 votes against, and 0 abstentions.
For details, please refer to the "Announcement on the Completion of the General Election of the Board of Directors and the Appointment of Senior Management Personnel and Securities Affairs Representatives" disclosed by the company on the cninfo.com (www.cninfo.com.cn) on the same day.
3. Documents for reference
Resolution of the first meeting of the sixth board of directors;
The first meeting of the Nomination Committee of the sixth session of the Board of Directors;
The first meeting of the Audit Committee of the sixth session of the Board of Directors.
Announcement is hereby made.
Board of Directors of Zhengzhou Jiian Hi-Tech Co., Ltd.
September 14, 2026