Stock Code: 002289 Stock Abbreviation: Yushun Electronics Announcement No.: 2026-072
Shenzhen Yushun Electronics Co., Ltd.
Resolution Announcement of the 43rd Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
The notice for the 43rd Meeting of the 6th Board of Directors of Shenzhen Yushun Electronics Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors via WeChat, email, and other methods on June 29, 2026. This was an emergency meeting, and the convener had provided explanations for the emergency. All attending directors were aware of the necessary information regarding the matters to be deliberated. The meeting was held via communication at the Company's headquarters meeting room on June 30, 2026. There were 7 directors required to attend, and 7 directors actually attended. The meeting was presided over by Chairman Mr. Ji Min, and senior management personnel were present.