Xiamen Jihong Co., Ltd. (“Jihong Co.”, HKEX: 02603) obtained overwhelming shareholder backing for all items tabled at its Fourth Extraordinary General Meeting (EGM) on 8 September 2026 in Xiamen.

Key outcomes

1. Profit distribution for 1H 2026 • Approved with 99.93 % of votes cast in favour. • Cash dividend set at RMB 0.14 (tax inclusive) per share, payable on 447.84 million outstanding shares (treasury stock excluded). • Total dividend outlay will amount to approximately RMB 62.70 million (c. HK$72.55 million). • H-share holders will receive HK$0.1619 per share, based on the PBoC fixing of RMB1.00 = HK$1.1563 on the record date. • Payment to be completed within two months of the EGM; detailed timetable to follow.

2. Amendments to the System for the Administration of Proceeds from Capital Raising Activities • Passed with 99.91 % approval, enabling refined oversight of fundraising proceeds.

3. Amendments to the Articles of Association • Cleared as a special resolution with 99.91 % support, immediately effective upon the close of the EGM.

Participation and voting

• Shareholders and proxies representing 120.90 million shares—26.99 % of Jihong Co.’s issued share capital excluding 10.08 million treasury A shares—took part in the poll. • All three resolutions garnered more than the required majorities (ordinary resolutions: >50 %; special resolution: >66 %).

Next steps

Jihong Co. will publish a separate announcement detailing the record date and register-closure period for the interim dividend distribution. Tax withholding will follow prevailing PRC and Hong Kong regulations, with rates varying by shareholder category, residency status and holding period.

Governance confirmation

Beijing Kangda Law Firm affirmed the legality and validity of the EGM’s convening, voting procedures and outcomes, while Computershare Hong Kong Investor Services acted as the scrutineer.

Board composition

The Board is led by Executive Director and Chairwoman Ms. Zhuang Hao alongside three other executive directors, one employee representative director and four independent non-executive directors.