Yunda Holding Group Co., Ltd.
Announcement No.: 2026-031
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Important Notice: During this shareholders' meeting, there were no rejected proposals, nor were there any changes to resolutions previously approved in past meetings.
I. Meeting Details and Attendance
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Date and Time of the Meeting
(1) The on-site meeting will be held on May 26, 2026 (Tuesday) at 14:00.
(2) Online voting will take place on May 26, 2026, with specific times for voting through the Shenzhen Stock Exchange trading system from 9:15-9:25, 9:30-11:30, and 13:00-15:00; and through the internet voting system from 9:15 to 15:00 on the same day. -
Equity Registration Date: May 19, 2026
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Location of the On-site Meeting: No. 9 Jinyuan Avenue, Ningbo Hangzhou Bay New District, Cixi City, Zhejiang Province
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Method of Meeting: This shareholders' meeting will be conducted through a combination of on-site voting and online voting. The company will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and internet voting system, allowing shareholders to exercise their voting rights during the online voting period. Shareholders must choose either on-site voting or online voting; if the same voting right is voted multiple times, the result of the first vote will prevail.
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Meeting Convener: The company's board of directors