Jinyi Technology's Extraordinary Shareholders' Meeting Approves Three Resolutions, Including Independent Director Election and Other Matters, Receiving Strong Support

MaticHoleFiller · 2026-03-30T11:09:21+00:00

Shenzhen Jinyi Technology Co., Ltd. held its first extraordinary shareholders' meeting for 2026 on March 30. All proposals were approved, including the re-election of independent directors, changes to the scope of business, and shareholder return plans. No proposals were rejected. The meeting was chaired by Chairman Luo Ruifa, with shareholder representatives holding a total of 23.2134% of the voting rights.

MaticHoleFiller

2026-03-30 11:09:21

Abstract generation in progress

Shenzhen Jiny Technologies Co., Ltd. (Securities Code: 002869) will hold its first extraordinary general meeting of 2026 on March 30. The meeting will be convened by the Company’s fourth session of the Board of Directors, and will be chaired by Mr. Luo Ruifa, Chairman and General Manager. The on-site meeting will be held on the same day at 14:30 in the large meeting room on the 20th floor, Building A, 11th Building of Shenzhen Bay Science and Technology Eco-Park, No. 16 Keji South Road, Gaoxin Community, Yuehai Subdistrict, Nanshan District, Shenzhen. At the same time, an online voting session will be provided, with the online voting period running throughout March 30.

This meeting is expected to consider three proposals. All proposals were approved, and there were no instances of rejected proposals or changes to prior resolutions. Lawyers from Beijing Zhonglun (Shenzhen) Law Firm—Mr. Zhu Qiang and Ms. Zhong Ting—provided on-site witness and issued a legal opinion, concluding that the procedures for convening, holding, and voting at the meeting are lawful and effective.

The attendance information shows that there were 192 shareholders and shareholder representatives participating in the voting, representing 40,137,824 shares with voting rights, accounting for 23.2134% of the Company’s total shares with voting rights. Of these, there were 4 shareholders voting on-site, representing 37,555,050 shares, accounting for 21.7196%; there were 188 online voting shareholders, representing 2,582,774 shares, accounting for 1.4937%.

The voting results for each proposal are as follows:

Proposal name
Number of affirmative votes by all shareholders
Percentage of affirmative votes by all shareholders
Number of affirmative votes by small and medium investors
Percentage of affirmative votes by small and medium investors
Voting result
—
Proposal on the expiration of the independent director term and the re-election of an independent director of the fourth session of the Board of Directors
40,025,074 shares
99.7191%
2,470,124 shares
95.6347%
Passed, and Mr. Liao Mingqing was elected as an independent director
Proposal on changing the Company’s business scope and amending the Articles of Association
40,015,624 shares
99.6955%
2,460,674 shares
95.2688%
Passed as a special resolution
Proposal on the “Three-Year Plan for Shareholder Returns of Shenzhen Jiny Technologies Co., Ltd. (2025–2027)”
40,016,024 shares
99.6965%
2,461,074 shares
95.2843%
Passed

Based on the voting results, Mr. Liao Mingqing is formally elected as an independent director of the Company’s fourth session of the Board of Directors, with a term until the date when the fourth session of the Board of Directors expires. The proposal on changing the business scope and amending the Articles of Association, as a special resolution item, was approved by more than two-thirds of the total voting rights held by the shareholders attending the meeting. The three-year shareholder return plan was also successfully approved.

All directors, the financial controller, the secretary to the Board of Directors, and the candidates for independent director attended this meeting.

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