Securities Code: 002375 Securities Abbreviation: Yasha Shares Announcement No.: 2026-021
Zhejiang Yasha Decoration Co., Ltd. Notice of the 2025 Annual General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- Legality and Compliance of the Meeting: The Board of Directors believes that the convening of this shareholders' meeting complies with the provisions of the "Company Law," the "Stock Listing Rules of the Shenzhen Stock Exchange," and other relevant laws, regulations, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 19, 2026, 14:00:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 19, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange's internet voting system is any time from 9:15 to 15:00 on May 19, 2026.
- Meeting Method: This shareholders' meeting will be held through a combination of on-site voting and online voting. Shareholders should choose either on-site voting or online voting. If there is a duplicate vote for the same voting right, the result of the first vote shall prevail.
- Equity Registration Date: May 14, 2026
- Attendees: (1) Shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of the market on May 14, 2026, are entitled to attend this shareholders' meeting and vote in the manner announced in this notice. Shareholders who are unable to attend the on-site meeting in person may authorize an agent in writing to attend and vote (the shareholder's agent does not need to be a shareholder of the Company), or participate in online voting during the online voting period. (2) Directors and senior management of the Company. (3) Lawyers appointed by the Company to witness the meeting. (4) Other personnel who are required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Meeting Room 12, Yasha Center Building A, No. 99 Shaxiu Road, Xihu District, Hangzhou City, Zhejiang Province.
II. Matters to be Reviewed at the Meeting
(I) Proposals and Proposal Codes for this Shareholders' Meeting