May. 6 at 1:39 PM
$JDZG Everything was approved, as we knew it would be.
“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.”
