Securities Code: 001239 Securities Abbreviation: Yongda Co., Ltd. Announcement No.: 2026-032
Xiangtan Yongda Machinery Manufacturing Co., Ltd.
Notice of the 2026 First Extraordinary Shareholders' Meeting (Corrected)
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Important Reminder:
I. Basic Information on the Meeting
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Shareholders' Meeting Session: 2026 First Extraordinary Shareholders' Meeting
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Convener of the Shareholders' Meeting: Board of Directors
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The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
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Meeting Time:
(1) On-site Meeting Time: April 30, 2026, 14:40
(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is April 30, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 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 April 30, 2026. -
Method of Meeting: Combination of on-site voting and online voting.
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Share Registration Date: April 24, 2026
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Attendees:
(1) Ordinary shareholders or their agents holding the company's issued voting shares on the share registration date: All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch holding the company's issued voting shares are entitled to attend the shareholders' meeting and may appoint agents in writing to attend the meeting and participate in voting. The shareholder's agent does not need to be a shareholder of the company.
(2) Company directors and senior management personnel:
(3) Lawyers and relevant personnel hired by the company;
(4) Other personnel required to attend the shareholders' meeting according to relevant regulations. -
Meeting Location: Conference Room on the 3rd Floor of Yongda Co., Ltd., No. 1 Fulin Road, Jiuhua Industrial Park, Xiangtan
II. Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting
Note
Proposal Code Proposal Name Proposal Type Check Column for Voting
100 General Proposal: All proposals except cumulative voting proposals Non-cumulative voting proposal √
"Proposal on the Company's Issuance of Shares and Cash Payment for Asset Acquisition and Raising Supporting Funds and Related Transactions Complying with Relevant Legal Regulations"
1.00 Non-cumulative voting proposal √
"Proposal on the Company's Issuance of Shares and Cash Payment for Asset Acquisition and Raising Supporting Funds and Related Transactions Plan"
2.00 Non-cumulative voting proposal √
2.01 Overview of this Transaction Plan Non-cumulative voting proposal √
Specific Plan for Issuing Shares and Paying Cash for Asset Acquisition - ① Types, Par Value, and Listing Location of Shares Issued
2.02 Non-cumulative voting proposal √
Specific Plan for Issuing Shares and Paying Cash for Asset Acquisition - ② Target Assets and Counterparty
2.03 Non-cumulative voting proposal √
Specific Plan for Issuing Shares and Paying Cash for Asset Acquisition - ③ Method of Issuance, Issuance Object, and Subscription Method
2.04 Non-cumulative voting proposal √
Specific Plan for Issuing Shares and Paying Cash for Asset Acquisition - ④ Pricing Benchmark Date, Pricing Principles, and Issuance Price
2.05 Non-cumulative voting proposal √
Specific Plan for Issuing Shares and Paying Cash for Asset Acquisition - ⑤ Transaction Price
2.06 Non-cumulative voting proposal √
Specific Plan for Issuing Shares and Paying Cash for Asset Acquisition - ⑥ Payment Method
2.07 Non-cumulative voting proposal √
Specific Plan for Issuing Shares and Paying Cash for Asset Acquisition - ⑦ Number of Shares Issued
2.08 Non-cumulative voting proposal √
Specific Plan for Issuing Shares and Paying Cash for Asset Acquisition - ⑧ Lock-up Period Arrangement
2.09 Non-cumulative voting proposal √
Specific Plan for Issuing Shares and Paying Cash for Asset Acquisition - ⑨ Performance Commitment and Compensation Arrangement
2.10 Non-cumulative voting proposal √
Specific Plan for Issuing Shares and Paying Cash for Asset Acquisition - ⑩ Excess Performance Reward Arrangement
2.11 Non-cumulative voting proposal √
Specific Plan for Issuing Shares and Paying Cash for Asset Acquisition - ⑪ Transition Period Profit and Loss Arrangement
2.12 Non-cumulative voting proposal √
Specific Plan for Issuing Shares and Paying Cash for Asset Acquisition - ⑫ Retained Undistributed Profit Arrangement
2.13 Non-cumulative voting proposal √
Specific Plan for Issuing Shares and Paying Cash for Asset Acquisition - ⑬ Validity Period of Resolutions
Specific Plan for Raising Supporting Funds - ① Types, Par Value, and Listing Location of Issuance
2.14 Non-cumulative voting proposal √
Specific Plan for Raising Supporting Funds - ② Pricing Benchmark Date, Pricing Principles, and Issuance Price
2.15 Non-cumulative voting proposal √
Specific Plan for Raising Supporting Funds - ③ Issuance Object and Method of Issuance
2.16 Non-cumulative voting proposal √
Specific Plan for Raising Supporting Funds - ④ Scale of Issuance and Number of Shares Issued
2.17 Non-cumulative voting proposal √
Specific Plan for Raising Supporting Funds - ⑤ Lock-up Period Arrangement
2.18 Non-cumulative voting proposal √
Specific Plan for Raising Supporting Funds - ⑥ Retained Undistributed Profit Arrangement
2.19 Non-cumulative voting proposal √
Specific Plan for Raising Supporting Funds - ⑦ Use of Raised Funds
2.20 Non-cumulative voting proposal √
Specific Plan for Raising Supporting Funds - ⑧ Validity Period of Resolutions
2.21 Non-cumulative voting proposal √
"Proposal on the Draft Report on the Company's Issuance of Shares and Cash Payment for Asset Acquisition and Raising Supporting Funds and Related Transactions"
3.00 Non-cumulative voting proposal √
"Proposal on Signing Relevant Agreements for this Transaction"
4.00 Non-cumulative voting proposal √
"Proposal on this Transaction Constituting Related Transactions"
5.00 Non-cumulative voting proposal √
"Proposal on this Transaction Constituting a Major Asset Restructuring"
6.00 Non-cumulative voting proposal √
"Proposal on this Transaction Not Constituting the Restructuring Listing Conditions as Specified in Article 13 of the 'Measures for the Administration of Major Asset Restructuring of Listed Companies'"
7.00 Non-cumulative voting proposal √
"Proposal on this Transaction Complying with Articles 11, 43, and 44 of the 'Measures for the Administration of Major Asset Restructuring of Listed Companies'"
8.00 Non-cumulative voting proposal √
"Proposal on this Transaction Complying with the Guidelines for the Supervision of Listed Companies"
9.00 Non-cumulative voting proposal √