Stock Code: 002326 Stock Abbreviation: Yongtai Technology Announcement No.: 2026-026 Zhejiang Yongtai Technology Co., Ltd. Resolution Announcement of the Seventh Meeting of the Seventh Board of Directors 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. Convening of the Board Meeting
The seventh meeting of the seventh Board of Directors of Zhejiang Yongtai Technology Co., Ltd. (hereinafter referred to as the "Company") was held on April 27, 2026, in the second-floor conference room of the second factory. The notice for this meeting was sent via email and delivery on April 17, 2026. Nine directors were eligible to attend, and nine directors actually attended. This complied with the relevant provisions of the Company Law, Securities Law, and the Articles of Association. Ms. Wang Yingmei, the Chairperson, presided over the meeting. After deliberation and voting by the attending directors, the following resolutions were passed:
II. Deliberation of the Board Meeting
(I) Approved the "2025 General Manager's Work Report" The "2025 General Manager's Work Report" can be found on the Juchao Information Network (http://www.cninfo.com.cn) under the "Management Discussion and Analysis" section of the "2025 Annual Report," specifically in subsection IV, Main Business Analysis, and subsection XI, Outlook for the Company's Future Development. 9 votes in favor, 0 abstentions, 0 against.