Securities Code: 002316 Securities Abbreviation: Yalian Development Announcement No.: 2026-017
Jilin Yalian Development Technology Co., Ltd. Notice of the 2025 Annual General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders.
- Convener of the Shareholders' Meeting: The Board of Directors.
- The convocation and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for the Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association of Jilin Yalian Development Technology Co., Ltd."
- Meeting Time: (1) On-site Meeting Time: March 31, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is March 31, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on March 31, 2026.
- Meeting Format: Combination of on-site voting and online voting.
- Equity Registration Date: March 25, 2026
- Attendees: (1) Shareholders holding the Company's shares or their authorized representatives on the equity registration date. All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of the market on March 25, 2026, are entitled to attend the shareholders' meeting and may entrust an authorized representative in writing to attend the meeting and vote. The authorized representative need not be a shareholder of the Company (see Attachment 2 for the template of the Power of Attorney). (2) Directors and senior management personnel of the Company; (3) Lawyers engaged by the Company.