Notice of Xiangtan Yongda Machinery Manufacturing Co., Ltd. Second Extraordinary Shareholders' Meeting in 2026

Securities Code: 001239 Securities Abbreviation: Yongda Co., Ltd. Announcement No.: 2026-038
Xiangtan Yongda Machinery Manufacturing 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 content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
Important Notice:
I. Basic Information of the Meeting

1. Session of the Shareholders' Meeting: Second Extraordinary General Meeting of Shareholders in 2026

2. Convener of the Shareholders' Meeting: Board of Directors

3. 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," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."

4. Meeting Time:
   (1) On-site Meeting Time: May 14, 2026, 14:40
   (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 14, 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 May 14, 2026.

5. Method of Meeting: Combination of on-site voting and online voting.

6. Record Date for Shareholding: May 11, 2026

7. Attendees:
   (1) Ordinary shareholders or their agents holding the company's issued voting shares on the record date: All shareholders registered with the China Securities Depository and Clearing Co., Ltd. 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 agent does not need to be a shareholder of the company.
   (2) Company directors and senior management personnel;
   (3) Lawyers and related personnel hired by the company;
   (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.

8. Meeting Venue: Conference Room on the 3rd Floor of Yongda Co., Ltd., No. 1 Fulin Road, Jiuhua Industrial Park, Xiangtan.
   II. Matters for Review at the Meeting

9. Proposal Coding Table for this Shareholders' Meeting
   Remarks
   Proposal Code Proposal Name Proposal Type The checked column can be voted on