Securities Code: 002326
Securities Abbreviation: Yongtai Technology
Announcement Number: 2026-049
Zhejiang Yongtai Technology Co., Ltd.
Resolution Announcement of the Ninth Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Ninth Meeting of the Seventh Board of Directors of Zhejiang Yongtai Technology Co., Ltd. (hereinafter referred to as the "Company") was held in the second-floor conference room of the second factory on July 17, 2026. The notice for this meeting was sent via email and delivery on July 14, 2026. Nine directors were expected 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, Chairman of the Board, presided over this meeting, and the Secretary of the Board attended the meeting. After deliberation and voting by the attending directors, the following resolutions were passed:
II. Deliberation of the Board Meeting
After deliberation and voting by the attending directors, the following resolutions were passed:
(I) Consideration and Approval of the "Proposal on the Fulfillment of Vesting Conditions for the Second Vesting Period of the Company's 2024 Restricted Stock Incentive Plan"