Jinko Power shareholders approve guarantee for associate company

Jinko Power Technology Co., Ltd. held its sixth extraordinary general meeting of shareholders for 2025 on December 11, 2025, in Shanghai. All nine directors and the board secretary attended the meeting, which saw 1,160 shareholders and proxies participating. These attendees represented 1,110,197,647 voting shares, accounting for 31.7539% of the company's total voting shares.

The key agenda item, a proposal to provide a guarantee for an associate company, was approved with significant support. The resolution passed as a special resolution, securing more than two-thirds of the voting rights held by attending shareholders. Specifically, 1,098,630,409 A-shares, or 98.9580% of votes, were cast in favor.

Among shareholders holding less than 5% of shares, 245,230,409 votes (95.4955%) were in favor, 10,525,438 votes (4.0987%) were against, and 1,041,800 votes (0.4058%) abstained. The meeting procedures and resolutions were verified by JunHe Law Offices, Shanghai Branch, as compliant with relevant laws and regulations.