Stock Code: 001395 Stock Abbreviation: Yalian Machine Announcement No.: 2026-030
Yalian Machine Co., Ltd. Notice of the 2026 Second Extraordinary General Meeting
Yalian Machine Co., Ltd. (hereinafter referred to as the "Company") intends to hold the 2026 Second Extraordinary General Meeting on July 8, 2026 (Wednesday) at 14:50. The meeting will be held through a combination of on-site voting and online voting.
I. Basic Information of the Meeting
- Meeting Session: 2026 Second Extraordinary General Meeting
- Convener: The Board of Directors. The proposal to convene this meeting was reviewed and approved at the 16th meeting of the 3rd Board of Directors.
- Legality and Compliance: The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, business rules of the Shenzhen Stock Exchange, and the Articles of Association.
- Date and Time: (1) On-site meeting: July 8, 2026 (Wednesday) at 14:50. (2) Online voting: The specific time for online voting via the Shenzhen Stock Exchange trading system is July 8, 2026, during trading hours (9:15-9:25, 9:30-11:30, and 13:00-15:00). The time for online voting via the Shenzhen Stock Exchange internet voting system is from 9:15 on July 8, 2026, to 15:00 on July 8, 2026.
- Method: The meeting will be held via a combination of on-site voting and online voting.
II. Matters for Consideration
Proposals submitted to the general meeting for voting:
| Proposal Code | Proposal Name | Remarks (Can vote if checked) |
|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | √ |
| Non-cumulative Voting Proposals | ||
| 1.00 | Proposal on the completion of certain fundraising projects, the use of surplus funds for permanent working capital, and the early termination of the four-party supervision agreement | √ |
| 2.00 | Proposal on changing registered capital and amending the Articles of Association | √ |
Proposal 2 is a special resolution and must be passed by more than two-thirds of the voting rights held by shareholders (including proxies) present at the meeting. Other proposals are ordinary resolutions and must be passed by more than half of the voting rights held by shareholders (including proxies) present at the meeting. The company will separately count and disclose the votes of shareholders other than directors, senior management, and shareholders holding 5% or more of the company's shares.