Jiade shareholders approve share consolidation plan at annual meeting

• Jiade held annual general meeting May 4, 2026, passing resolutions to retain current directors, with each re-appointment approved.
• Shareholders ratified appointment of Enrome LLP as independent registered public accounting firm for year ending Dec. 31, 2026.
• Resolution authorizing a share consolidation was adopted, permitting board to set a ratio between 1-for-2 and 1-for-100; consolidation itself was not confirmed as executed.
• Special resolution to change authorized share capital structure was adopted, including steps tied to any consolidation such as issuance to existing holders and JD LIYUAN LIMITED, a repurchase and cancellation of issued shares, and cancellation of certain authorized but unissued shares; execution was not confirmed.
• Special resolution adopting Third Amended and Restated Memorandum and Articles of Association was approved, changing Class B voting power to 90 votes per share, subject to and immediately following effectiveness of the share consolidation and authorized share capital change.

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