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[Jiayusi-Innovation] Announcement of Key Resolutions from the 2026 Annual General Meeting

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Jiayusi-Innovation held its Annual General Meeting on May 27, 2026, approving the 2025 business report, financial statements, and loss appropriation plan. The company also elected its third board of directors (7 members, including 3 independent directors) and approved the lifting of non-compete restrictions for new directors and the issuance of restricted stock awards for employees.

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Frequently Asked Questions

Q: What is the primary purpose of this announcement?
A: To disclose the key resolutions passed during the 2026 Annual General Meeting of Jiayusi-Innovation.