Juno Holdings Plans to Amend the Articles of Association to Regulate Shareholder Reduction of Holdings and Maintain Stock Price Stability

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【Beijing, March 19, 2026】Ningxia Jueneng Robotics Co., Ltd. (Stock Code: 920578, Stock Abbreviation: Jueneng Co., Ltd.) announced the resolution of the sixth meeting of the fourth board of directors today, stating that the company plans to revise the Articles of Incorporation to regulate the share reduction behaviors of initiating shareholders and related entities, aiming to maintain stock price stability and protect the legitimate rights and interests of investors, especially small and medium investors.

The announcement shows that the company held the sixth meeting of the fourth board of directors in person at the company’s conference room on March 17, 2026. The meeting was chaired by Chairman Sun Wenjing. Six directors were present, with all six attending and authorized to attend, along with senior management and the board secretary. The meeting was conducted in accordance with the Company Law, relevant laws and regulations, and the Articles of Incorporation.

The meeting approved the proposal to revise the Articles of Incorporation, which will be submitted to the shareholders’ meeting for approval. It is understood that this revision mainly standardizes share reduction behaviors, with detailed content to be disclosed in the subsequent announcement titled “Announcement on Proposed Revision of the Articles of Incorporation” (Announcement No.: 2026-010).

In addition, the board also approved the proposal to convene the company’s first extraordinary general meeting in 2026 (with online voting). The company decided to hold the first extraordinary general meeting in 2026 in the conference room to review relevant proposals requiring shareholder approval. The specific arrangements will be announced in the “Notice of Convening the First Extraordinary General Meeting in 2026 (with online voting)” (Announcement No.: 2026-011).

The voting results for the proposals are as follows:

Jueneng Co., Ltd. stated that the revision of the Articles of Incorporation aims to better regulate corporate governance and protect investors’ rights, promoting the company’s long-term stable development. Market analysts believe that standardizing share reduction behaviors can help stabilize market expectations, boost investor confidence, and positively support the company’s stock price.

Investors can view detailed information about the announcement on the Beijing Stock Exchange information disclosure platform (www.bse.cn).

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Editor: Xiao Lang Kuai Bao