Securities Code: 002326 Securities Abbreviation: Yongtai Technology Announcement Number: 2026-039
Zhejiang Yongtai Technology Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Notes
- No proposals were rejected during this shareholders' meeting.
- This shareholders' meeting does not involve any changes to the resolutions of the previous shareholders' meeting.
I. Meeting Convening and Attendance
(I) Meeting Convening
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Convening Time (1) On-site Meeting Time: May 18, 2026 (Monday) 15:00; (2) Online Voting Time: May 18, 2026; The specific time for online voting through the Shenzhen Stock Exchange trading system is from May 18, 2026, 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; The specific time for voting through the Shenzhen Stock Exchange internet system is any time from May 18, 2026, 9:15 to 15:00.
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On-site Meeting Location: Second Floor Conference Room, Office Building, Zhejiang Yongtai Technology Co., Ltd., No. 1 Donghai Fourth Avenue, Linhai Industrial Park, Zhejiang Provincial Chemical Raw Material Base.
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Meeting Method: A combination of on-site meeting and online voting.
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Meeting Convener: The Company's Board of Directors.
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Meeting Chairman: Ms. Wang Yingmei, Chairperson of the Board, presided over this meeting.
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Legality and Compliance of Meeting Convening: The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."