Securities Code: 002323 Securities Abbreviation: Yabao Shares Announcement Number: 2026-009
Shandong Yabao Technology Co., Ltd. Resolution Announcement of the Fourth Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed in this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The Fourth Meeting of the Seventh Board of Directors of Shandong Yabao Technology Co., Ltd. (hereinafter referred to as the "Company") was convened. The notice was sent via email, fax, and SMS on April 13, 2026, and confirmed by phone. The meeting was held on April 28, 2026, at 10:00 AM in the Company's conference room, combining on-site and teleconference methods. A total of 9 directors were eligible to attend, and 9 directors actually attended. The meeting was presided over by Chairman Mr. Zhang Zonghui. The convening of this meeting complies with the relevant provisions of the "Company Law" and the "Articles of Association," and is legal and valid. The attending directors deliberated and voted on the proposals, forming the following resolutions.
II. Deliberation of the Board Meeting
(I) Approval of the "2025 Annual Work Report of the Board of Directors";
Voting Results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal needs to be submitted to the 2025 Shareholders' Meeting for deliberation. The detailed content of the "2025 Annual Work Report of the Board of Directors" can be found in the "Third Section: Management Discussion and Analysis" of the Company's "2025 Annual Report." The full text of the "2025 Annual Report" can be found on the Juchao Information Network (www.cninfo.com.cn) on the same day. The independent directors of the Company submitted their "2025 Annual Performance Report of Independent Directors" to the Board of Directors, and will present it at the Company's 2025 Shareholders' Meeting. The full text of the performance report can be found on the Juchao Information Network (www.cninfo.com.cn) on the same day.