002289SZSE
🚨 Material Event

2026 6th Extraordinary General Meeting Resolution Announcement

*ST Yushun Co., Ltd.··10 pages

✨ AI Summary

This announcement details the resolutions passed at the 6th Extraordinary General Meeting of Shenzhen Yushun Electronics Co., Ltd. Key decisions included the company's eligibility for a specific type of A-share issuance and the detailed plan for this issuance. All proposed resolutions were approved by the shareholders, with the majority of votes supporting the issuance plan.

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Exchange Summary

EGM RESOLUTION

The Company held its 6th Extraordinary General Meeting of 2026 on 29 July 2026, during which the following proposal(s) was/were approved: 1. The Company's eligibility for A-share offering to specific parties 2. Plan for the 2026 A-share offering to specific parties 2.1. Stock type and par value 2.2. Issuing method and date 2.3. Issuing targets and subscription method 2.4. Issue price, pricing principles and pricing base date 2.5. Issuing volume 2.6. Lockup period 2.7. Total amount and purpose of the raised funds 2.8. Arrangement for the accumulated retained profits before the issuance 2.9. Valid period of the resolution on the issuance 2.10. Listing arrangement 3. Preplan for the 2026 A-share offering to specific parties 4. Demonstration analysis report on the plan for the 2026 A-share offering to specific parties 5. Feasibility analysis report on the use of funds to be raised from the 2026 A-share offering to specific parties 6. No need to prepare a report on the use of previous raised funds 7. Diluted immediate return after the A-share offering to specific parties, filling measures, and commitments of relevant parties 8. Shareholder return plan for the next three years from 2026 to 2028 9. Connected transactions regarding the conditional share subscription agreement to be signed with specific parties 10. Exemption of subscribers from the tender offer obligation 11. Full authorization to the board to handle matters regarding the A-share offering to specific parties 12. Launching financial leasing business 13. Estimated external guarantee quota

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Stock Code: 002289

Stock Abbreviation: Yushun Electronics

Announcement No.: 2026-094

Shenzhen Yushun Electronics Co., Ltd.

2026 6th Extraordinary General Meeting Resolution Announcement

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.

Special Reminder:

  1. The current shareholders' meeting did not involve any rejected proposals.

  2. The current shareholders' meeting did not involve any changes to resolutions previously passed by the shareholders' meeting.

I. Meeting Convening and Attendance

(I) Meeting Convening Situation

  1. Meeting Convening Time:

On-site Meeting Time: Starting at 15:00 on July 29, 2026

Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is: 9:15-9:25, 9:30-11:30, and 13:00-15:00 on July 29, 2026; the time for voting through the Shenzhen Stock Exchange internet voting system is any time between 9:15 and 15:00 on July 29, 2026.

  1. Meeting Location: Meeting Room 21, Tower 1, Shenzhen Bay, No. 2233 Keyuan South Road, Nanshan District, Shenzhen.

  2. Meeting Method: A combination of on-site voting and online voting.

  3. Convenor: The Sixth Board of Directors of the Company.

  4. Presider: Mr. Ji Min, Chairman of the Company.

  5. The convening, holding, and voting procedures of this shareholders' meeting comply with the provisions of the Company Law, the Rules for the General Meeting of Shareholders of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange, the Detailed Rules for Online Voting of Shareholders' Meetings of Listed Companies of the Shenzhen Stock Exchange, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of the Company.

(II) Meeting Attendance Situation

  1. Overall Attendance at the Meeting:

A total of 134 shareholders and authorized representatives attended the meeting, representing 113,442,170 shares, accounting for 40.4784% of the total voting shares of the Company. Among them, 129 small and medium-sized investors (small and medium-sized investors refer to shareholders, directors, and senior management personnel who individually or collectively hold more than 5% of the shares of the listed company, excluding other shareholders) attended the meeting, representing 2,671,051 shares, accounting for 0.9531% of the total voting shares of the Company.

  1. On-site Attendance at the Meeting:

7 shareholders and authorized representatives attended the meeting on-site, representing 110,771,619 voting shares, accounting for 39.5255% of the total voting shares of the Company.

  1. Online Voting Situation:

A total of 127 shareholders voted online through the Shenzhen Stock Exchange trading system and the internet voting system, representing 2,670,551 shares, accounting for 0.9529% of the total voting shares of the Company.

  1. Company directors, the secretary of the board, and the lawyers appointed by the company attended the meeting on-site and via Tencent Meeting. Senior management personnel attended the meeting as observers.

II. Proposal Review and Voting Situation

The shareholders' meeting adopted a combined method of on-site voting and online voting.

The proposals reviewed at the meeting and their specific voting results are as follows:

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