Beijing Jingyuntong Technology updates corporate governance framework

Beijing Jingyuntong Technology has updated its corporate governance framework, with key revisions to its Articles of Association and rules for shareholder and board meetings, as approved at an extraordinary general meeting on December 10, 2025. The company’s "Measures for the administration of raised funds" and "Measures for the administration of connected transactions" have also been revised, underscoring a commitment to stricter financial oversight and transparent related-party dealings. These changes, effective from their approval dates, streamline processes and ensure compliance with regulatory standards.

The updated "Measures for the administration of raised funds" emphasizes transparent use and strict management of funds, mandating separate accounts and enhanced internal controls for all raised capital. Similarly, the "Measures for the administration of connected transactions" outlines comprehensive procedures for identifying, approving, and disclosing related-party transactions, reinforcing fairness and protecting shareholder interests.

These revisions collectively enhance Beijing Jingyuntong Technology's corporate governance by improving decision-making processes, strengthening accountability, and aligning with best practices for transparency and investor protection. All proposals were approved by shareholders, with the resolution for the Articles of Association passing as a special resolution.