Securities Code: 002326 Securities Abbreviation: Yongtai Technology Announcement Number: 2026-032 Announcement of Zhejiang Yongtai Technology Co., Ltd. on Requesting Shareholders' Meeting Authorization for the Board of Directors to Issue Shares to Specific Objects via Simplified Procedures
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
Zhejiang Yongtai Technology Co., Ltd. (hereinafter referred to as the "Company") held the seventh meeting of the seventh Board of Directors on April 27, 2026. The meeting deliberated and passed the "Proposal on Requesting Shareholders' Meeting Authorization for the Board of Directors to Issue Shares to Specific Objects via Simplified Procedures." It was agreed that the Company's Board of Directors, in accordance with the "Administrative Measures for the Registration and Issuance of Securities by Listed Companies" and other relevant laws, regulations, and the "Articles of Association," would request the shareholders' meeting to authorize the Board of Directors to issue shares to specific objects via simplified procedures (hereinafter referred to as the "Current Issuance"). The total fundraising will not exceed RMB 300 million and will not exceed 20% of the net assets at the end of the previous year. The authorization period is from the date of approval by the 2025 annual shareholders' meeting to the date of the 2026 annual shareholders' meeting. The above matters are still subject to approval by the Company's 2025 annual shareholders' meeting. The relevant matters are hereby announced as follows: