001395SZSE

Announcement on Changes to Registered Capital, Articles of Association, and Governance Rules

Yalian Machinery Co., Ltd.·June 22, 2026·2 pages

✨ AI Summary

Yalian Machinery Co., Ltd. announces changes to its registered capital and articles of association, increasing registered capital to RMB 113.412 million. The company is also revising four governance rules to enhance corporate governance and protect shareholder rights. These changes require shareholder approval and subsequent industrial and commercial registration.

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Securities Code: 001395 Securities Abbreviation: Yalian Machinery Announcement No.: 2026-028

Yalian Machinery Co., Ltd. Announcement on Changes to Registered Capital, Articles of Association, and Governance Rules

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

Yalian Machinery Co., Ltd. (hereinafter referred to as the "Company") held the 16th meeting of the Third Board of Directors on June 22, 2026, and reviewed and approved the "Proposal on Changes to Registered Capital and Revision of Articles of Association" and related proposals for revising the Company's governance rules. The proposal for changing the registered capital and revising the Articles of Association needs to be submitted to the Company's second extraordinary general meeting of shareholders in 2026 for review. The specific situation is announced as follows:

I. Changes to Registered Capital

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