Jilin Yalian Development Technology Co., Ltd.
Announcement No.: 2026-019
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting time: March 31, 2026, at 14:30.
- Meeting location: 26th Floor Conference Room, No. 12 Wuwu Road, Zhongshan District, Dalian City, Liaoning Province.
- Meeting method: Combination of on-site voting and online voting.
- Convener: Board of Directors of Jilin Yalian Development Technology Co., Ltd. (hereinafter referred to as "the Company").
- Chairman: Mr. Wang Yongbin.
- The convening and holding of the meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, and the Articles of Association of Jilin Yalian Development Technology Co., Ltd.
(2) Attendance
A total of 201 shareholders and shareholder representatives attended this shareholders' meeting, representing 97,680,447 shares with voting rights, accounting for 24.8475% of all shares of 393,120,000. Among them:
- 4 shareholder representatives attended the on-site meeting, representing 95,859,725 shares with voting rights, accounting for 24.3843% of the total shares with voting rights;
- 197 shareholders attended the meeting via online voting, representing 1,820,722 shares with voting rights, accounting for 0.4631% of the total shares with voting rights;
- 199 small and medium-sized investors attended the meeting, representing 21,429,641 shares with voting rights, accounting for 5.4512% of the total shares with voting rights.
Company directors, senior management, and witnessing lawyers attended the meeting.