This announcement informs shareholders of the upcoming 2025 Annual General Meeting scheduled for June 5, 2026. Key decisions include the election of directors and approval of financial reports. Shareholders can participate in person or via online voting. The deadline for registration is May 29, 2026.
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This company and the board of directors ensure that the information provided is true, accurate, complete, and free from misleading statements or material omissions.
Shenzhen Yaya Technology Co., Ltd. (hereinafter referred to as "the Company") will hold the 2025 Annual General Meeting on June 5, 2026, as announced on April 28, 2026, in the "Securities Times" and on the website of the Shenzhen Stock Exchange (http://www.cninfo.com.cn).
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