002326SZSE

Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026

Zhejiang Yongtai Technology Co., Ltd.··5 pages

✨ AI Summary

Zhejiang Yongtai Technology Co., Ltd. announces the convening of its first extraordinary general meeting of shareholders in 2026. The meeting will be held on August 26, 2026, to discuss proposals including the repurchase and cancellation of restricted shares, amendments to the company's articles of association, and the appointment of the 2026 auditor. Shareholders can attend in person or vote online.

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Exchange Summary

EGM-ONLINE

The Company will hold the 1st Extraordinary General Meeting of 2026 at 15:00 on 26 August 2026. Meeting agenda: 1. Repurchase and cancellation of some locked restricted stocks granted to plan participants 2. Change of the Company's registered capital and amendments to the Company's articles of association 3. Appointment of 2026 audit firm Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 17 August 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 19 August 2026 to 21 August 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 26 August 2026 Voting code:362326 Voting abbreviation:Yongtai Technology voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 26 August 2026 to 26 August 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 002326

Securities Abbreviation: Yongtai Technology

Announcement No.: 2026-056

Zhejiang Yongtai Technology Co., Ltd.

Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026

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. Basic Information of the Meeting

  1. Session of the Shareholders' Meeting: First Extraordinary General Meeting of Shareholders in 2026

  2. Convener of the Shareholders' Meeting: Board of Directors

  3. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.

  4. Meeting Time:

(1) On-site Meeting Time: August 26, 2026, 15:00

(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is August 26, 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 August 26, 2026, 9:15 to 15:00.

  1. Method of Convening the Meeting: Combination of on-site voting and online voting.

  2. Equity Registration Date for the Meeting: August 17, 2026

  3. Attendees:

(1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of trading on August 17, 2026. All shareholders of the Company are entitled to attend the shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. The entrusted agent does not need to be a shareholder of the Company;

(2) Directors and senior management of the Company;

(3) Lawyers hired by the Company;

(4) Other relevant personnel.

  1. 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

  1. Proposal List for this Shareholders' Meeting

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