Stock Code: 002183 Stock Abbreviation: Yiatong Announcement No.: 2026-064
Shenzhen Yiatong Supply Chain Management Co., Ltd. Announcement of Resolution of the 7th 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, and that there are no false records, misleading statements, or major omissions.
Special Notes:
- There were no rejected or amended proposals at this shareholders' meeting.
- There were no resolutions passed at this shareholders' meeting that involved changing previously approved resolutions.
I. Meeting Convening and Attendance
(I) Meeting Convening