Xiamen Jihong Co., Ltd. (JIHONG CO.) announced that its 2026 Second Extraordinary General Meeting, held on 4 June 2026 in Xiamen, approved the only agenda item—raising the estimated guarantee amount provided to controlled subsidiaries.

A total of 132.86 million shares, representing 30.17 % of the company’s 440.33 million voting shares, were present in person or by proxy. The ordinary resolution received 120.34 million votes in favour (90.58 %), 12.00 million votes against (9.03 %) and 0.52 million abstentions (0.39 %), comfortably clearing the simple-majority threshold.

The meeting was chaired by Executive Director and Chairwoman Ms. Zhuang Hao. Computershare Hong Kong Investor Services Limited acted as scrutineer, and Beijing Kangda Law Firm confirmed the legality and validity of the convening, procedures and results.

As of the meeting date, the company had 450.41 million issued shares, including 10.08 million treasury A-shares that carried no voting rights. Executive Directors Ms. Zhuang Hao, Mr. Zhang Heping, Mr. Zhuang Shu and Mr. Lu Tashan, Employee Representative Director Ms. Bai Xueting, and all four Independent Non-Executive Directors attended the meeting.