Junzheng Group announced that the company's first extraordinary shareholders' meeting in 2026 was held on July 24, using a combination of on-site and online voting. 844 shareholders attended the meeting, representing 5.475 billion shares, accounting for 64.8807% of the company's total voting shares. The meeting reviewed and passed the “Bill on Renewal of Accounting Firms”, and also elected Qiao Zhenyu, Liu Chunlei, and Wu Guoqiang as non-independent directors of the 7th board of directors; and elected Jie Maohua, Yili Hong, and Yan Jun as independent directors of the 7th board of directors. The convocation, holding and voting procedures of this meeting all complied with the relevant regulations.

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