Stock Code: 002183 Stock Abbreviation: Yibaitong Announcement No.: 2026-062
Shenzhen Yibaitong Supply Chain Co., Ltd. Announcement on Convening the 2026 Ninth Extraordinary General Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or material omissions.
I. Basic Information of the Meeting
- Session: Shenzhen Yibaitong Supply Chain Co., Ltd. 2026 Ninth Extraordinary General Meeting.
- Convener: The Board of Directors of the Company.
- Legality and Compliance: The proposal to convene the 2026 Ninth Extraordinary General Meeting was approved at the 10th meeting of the 8th Board of Directors held on June 22, 2026. The convening of this meeting complies with the Company Law of the PRC, the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1—Standardized Operation of Main Board Listed Companies, and other relevant laws, regulations, and the Articles of Association.
- Time of the Meeting On-site meeting time: July 8, 2026 (Wednesday) at 14:30. Online voting time: July 8, 2026, from 9:15 to 15:00. (1) Voting via the Shenzhen Stock Exchange trading system: 9:15-9:25, 9:30-11:30, and 13:00-15:00 on July 8, 2026. (2) Voting via the Shenzhen Stock Exchange internet voting system: Any time between 9:15 and 15:00 on July 8, 2026.
- Method: The meeting will be held via a combination of on-site voting and online voting.
- Equity Registration Date: July 1, 2026.
- Attendees: (1) Ordinary shareholders of the Company holding shares on the equity registration date or their proxies. Shareholders registered with the China Securities Depository and Clearing Corporation Shenzhen Branch at the close of business on the equity registration date are entitled to attend and may appoint a proxy in writing to attend and vote. The proxy need not be a shareholder of the Company. (2) Directors and senior management of the Company. (3) The Company's legal counsel. (4) Other personnel required to attend by relevant regulations.
- On-site Venue: Conference Room 503, 5th Floor, Yibaitong Building, No. 31 Bingang 2nd Road, Haibin Community, Xin'an Street, Bao'an District, Shenzhen.
II. Matters for Deliberation
[Chart: Proposal coding table]