Jinneng Technology Co., Ltd. 2026 First Extraordinary Shareholders' Meeting Resolution Announcement

Stock Code: 603113 Stock Abbreviation: Jinneng Technology Announcement No.: 2026-009

Jinneng Technology Co., Ltd.

Announcement of the Resolution of the First Extraordinary General Meeting in 2026

The company’s board of directors and all directors guarantee that the content of this announcement does not contain any false records, misleading statements, or major omissions, and bear legal responsibility for its truthfulness, accuracy, and completeness.

Important Content Reminder:

● Whether there are vetoed proposals at this meeting: None

I. Meeting convening and attendance situation

(1) Time of the shareholders’ meeting: March 25, 2026

(2) Location of the shareholders’ meeting: Conference Room, 12th Floor, Office Building, No. 6 Longqiao Road, West Coast New Area, Qingdao

(3) Shareholders attending the meeting with common shares and shareholders with restored voting rights of preferred shares and their shareholdings:

■

(4) Whether the voting method complies with the provisions of the “Company Law” and the “Articles of Association,” and the hosting of the meeting.

This shareholders’ meeting was convened by the company’s board of directors and hosted by Mr. Liu Hongwei, Vice Chairman. The convening, holding, and voting methods of this meeting comply with the relevant provisions of the “Company Law” and the “Articles of Association.”

(5) Attendance of directors and the company secretary

1. The company has 10 incumbent directors, all present;

2. Company Secretary Wang Zhongxia attended the meeting, and all senior management attended.

II. Proposal review situation

(1) Non-cumulative voting proposals

1. Proposal name: Proposal on continuing to carry out hedging business in 2026

Review result: Approved

Voting situation:

■

(2) Voting situation involving major matters, shareholders holding less than 5%

■

(3) Explanation of voting on the proposal

The above proposal is a general resolution matter of the shareholders’ meeting and has been approved by more than half of the valid voting shares held by shareholders or shareholder representatives present at the meeting.

III. Lawyer witness situation

1. Law firm witnessing this shareholders’ meeting: Beijing Zhonglun Law Firm

Lawyers: Yao Qiming, Hao Yunshan

2. Lawyer witness conclusion:

The procedures for convening and holding this shareholders’ meeting comply with the “Company Law,” “Shareholders’ Meeting Rules,” and other laws, regulations, normative documents, and the “Articles of Association.” The qualifications of attendees and the convener are legal and valid. The voting procedures and results are legal and valid.

This announcement is hereby made.

Board of Directors of Jinneng Technology Co., Ltd.

March 26, 2026

● Online announcement document

Legal opinion letter signed and stamped by the director of the law firm with seal

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