Jinzhi Technology announced that the company held its first extraordinary shareholders' meeting in 2025 on December 17, 2025 to review and pass the “Proposal on Election of Non-Independent Directors of the 9th Board of Directors of the Company” and “Proposal on Election of Independent Directors of the 9th Board of Directors of the Company”, and elected non-independent directors and independent directors for the 9th board of directors of the company. On December 1, 2025, the company's first employee congress elected employee representative directors for the 9th board of directors, and the directors elected by the first extraordinary shareholders' meeting in 2025 formed the 9th board of directors of the company. The term of the employee representative directors was the same as the term of the 9th board of directors. The 9th board of directors of the company consists of 9 directors, including 6 non-independent directors and 3 independent directors. The term of office will be three years from the date of approval of the first extraordinary shareholders' meeting election in 2025.

Jinzhi Technology announced that the company held its first extraordinary shareholders' meeting in 2025 on December 17, 2025 to review and pass the “Proposal on Election of Non-Independent Directors of the 9th Board of Directors of the Company” and “Proposal on Election of Independent Directors of the 9th Board of Directors of the Company”, and elected non-independent directors and independent directors for the 9th board of directors of the company. On December 1, 2025, the company's first employee congress elected employee representative directors for the 9th board of directors, and the directors elected by the first extraordinary shareholders' meeting in 2025 formed the 9th board of directors of the company. The term of the employee representative directors was the same as the term of the 9th board of directors. The 9th board of directors of the company consists of 9 directors, including 6 non-independent directors and 3 independent directors. The term of office will be three years from the date of approval of the first extraordinary shareholders' meeting election in 2025.