Notice of the 2026 Second Extraordinary General Meeting

Youngy Co., Ltd.·July 20, 2026·7 pages

✨ AI Summary

Rongjie Co., Ltd. will hold its 2026 Second Extraordinary General Meeting on August 5, 2026, to vote on increasing the 2026 daily related-party transaction estimates, a share repurchase plan, and amendments to the Articles of Association. The meeting will be conducted via a combination of on-site voting and online voting through the Shenzhen Stock Exchange systems. Shareholders of record as of July 30, 2026, are eligible to participate.

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Exchange Summary

EGM-ONLINE

The Company will hold the 2nd Extraordinary General Meeting of 2026 at 15:30 on 05 August 2026. Meeting agenda: 1. 2026 additional estimated continuing connected transactions 2. Repurchase of shares 2.1. Objective of the share repurchase 2.2. Statement on the share repurchase satisfies relevant conditions 2.3. Price range of shares to be repurchased and repurchase method 2.4. Type, purpose, number and percentage to the total capital of shares to be repurchased and total amount of funds for the repurchase 2.5. Source of the funds to be used for the repurchase 2.6. Time limit of the share repurchase 2.7. Authorization for the share repurchase 3. Amendments to the Company's articles of association Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 30 July 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 31 July 2026 to 03 August 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 05 August 2026 Voting code:362192 Voting abbreviation:Youngy voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 05 August 2026 to 05 August 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

I. Basic Information of the Meeting

Meeting Session: 2026 Second Extraordinary General Meeting.
Convener: The meeting is convened by the Board of Directors, as resolved at the 5th meeting of the 9th Board of Directors held on July 20, 2026.
Compliance: The convening and holding of this meeting comply 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 No. 1 - Standardized Operation of Main Board Listed Companies, and the Articles of Association.
Meeting Time:

(1) On-site meeting: August 5, 2026, at 15:30.

(2) Online voting: Via the Shenzhen Stock Exchange (SZSE) trading system from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on August 5, 2026; via the SZSE internet voting system from 9:15 to 15:00 on August 5, 2026.

Meeting Format: A combination of on-site voting and online voting.
Equity Registration Date: July 30, 2026.
Attendees:

(1) Shareholders or their proxies holding company shares on the equity registration date. All shareholders registered with the China Securities Depository and Clearing Corporation Shenzhen Branch at the close of 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 (see Attachment 3 for the Power of Attorney).

(2) Directors and senior management of the company.

(3) Lawyers engaged by the company.

(4) Other personnel required to attend by relevant regulations.

Meeting Venue: 45th Floor, Guangzhou International Finance Center, No. 5 Zhujiang West Road, Tianhe District, Guangzhou.

II. Matters for Deliberation

Proposal Coding Table

Proposal Code	Proposal Name	Proposal Type	Note: Can vote if checked
100	General Proposal: All proposals except cumulative voting proposals	Non-cumulative	√
1.00	Proposal on Increasing 2026 Daily Related-Party Transaction Estimates	Non-cumulative	√
2.00	Proposal on Repurchasing Company Shares	Non-cumulative	√ (Sub-proposals: 7)
2.01	Purpose of Share Repurchase	Non-cumulative	√
2.02	Explanation of Compliance with Relevant Conditions	Non-cumulative	√
2.03	Method and Price Range of Repurchase	Non-cumulative	√
2.04	Type, Use, Quantity, Proportion, and Total Funds	Non-cumulative	√
2.05	Source of Funds	Non-cumulative	√
2.06	Implementation Period	Non-cumulative	√
2.07	Specific Authorization for Repurchase Matters	Non-cumulative	√
3.00	Proposal on Amending the Articles of Association	Non-cumulative	√

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