Stock Code: 001206 Stock Abbreviation: Yiyi Shares Announcement No.: 2026-033 Tianjin Yiyi Health Products Co., Ltd. Notice of the Second Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Basic Situation of the Meeting
- Session of the Shareholders' Meeting: Second Extraordinary General Meeting of Shareholders in 2026
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidance No. 1 - Norms for the Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: July 8, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is July 8, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on July 8, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: July 3, 2026
- Attendees: (1) Common shareholders holding company shares on the equity registration date or their authorized representatives; All common shareholders registered with China Securities Depository and Clearing Corporation Shenzhen Branch as of the close of trading on July 3, 2026 (Friday) are eligible to attend the shareholders' meeting and may entrust an authorized representative in writing to attend the meeting and vote. Such authorized representative need not be a shareholder of the Company. (2) Company Directors and Senior Management; (3) Lawyers appointed by the Company to witness the proceedings; (4) Other personnel required to attend the shareholders' meeting by relevant regulations.
- Meeting Location: Conference Room of Tianjin Yiyi Health Products Co., Ltd., Industrial Park, Zhangjiawo Town, Xiqing District, Tianjin.
II. Matters to be Discussed at the Meeting
- Proposal List for this Shareholders' Meeting