JINJIA(SZ:002191) Xin Lang Cai Jing·2025-11-28 15:55Group 1 - The company Shenzhen Jinjia Group Co., Ltd. (stock abbreviation: Jinjia Co., Ltd., stock code: 002191) held its seventh board meeting on November 28, 2025, where it approved a proposal regarding the signing of a debt extension agreement [1][3] - The board meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association, with all nine directors present [2] - The proposal for the debt extension agreement was passed with a unanimous vote of 9 in favor, 0 against, and 0 abstentions, and had previously been reviewed and approved by the independent directors [3] Group 2 - Detailed information regarding the debt extension agreement and related party transactions will be disclosed on November 29, 2025, in various financial publications and on the official website [3] - The company assures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [3]