On November 21, 2025, Jihong (2603) held its 2025 third extraordinary general meeting (2025 Third EGM) in Xiamen, polling shareholders who collectively represented approximately 37.53% of the company’s total outstanding share capital. The special resolution to amend the articles of association was approved with over two-thirds of votes in favor. All ordinary resolutions concerning the re-election of directors also gained majority support, resulting in the successful appointment of the sixth session of the Board.

The sixth session of the Board now includes four executive directors and an employee representative director, accompanied by four independent non-executive directors. Following the meeting, the Board convened its first session on the same day to confirm appointments. Under these decisions, the post of chairwoman was assigned to one of the newly re-elected executive directors, and each of the Board’s special committees—covering audit, nomination, remuneration and appraisal, and strategy—was reorganized and assigned a chair.

According to the announcement, all voting and procedural steps were valid and compliant with applicable regulations. No unresolved abstentions or objections were recorded during the poll, and regulatory scrutineers oversaw the counting. Full details on the composition of the new Board and the resolutions passed are provided in the official circular and notice of the 2025 Third EGM.