Stock Code: 002326 Stock Abbreviation: Yongtai Technology Announcement No.: 2026-037
Zhejiang Yongtai Technology Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
Important Reminder: During this shareholders' meeting, an investor reception day event will also be held.
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- The convening 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 Main Board Listed Company Self-Regulatory Management Guide No. 1 - Norms for Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 18, 2026, 15:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 18, 2026, 9:15-9:25, 9:30-11:30, 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 May 18, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: May 07, 2026
- Attendees: (1) All shareholders of the Company registered at the Shenzhen branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on May 07, 2026. All shareholders of the Company mentioned above are entitled to attend the shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. Such shareholder's agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers engaged by the Company. (4) Other relevant personnel.
- Meeting Location: Second-floor conference room, office building, Zhejiang Yongtai Technology Co., Ltd., No. 1 Donghai Fourth Avenue, Linhai Industrial Park, Zhejiang Chemical Raw Material Base.
II. Matters to be Discussed at the Meeting
- List of Proposals for this Shareholders' Meeting by Proposal Code