Securities Code: 002409 Securities Abbreviation: Yake Technology Announcement No.: 2026-017 Jiangsu Yake Technology Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual General Meeting of Shareholders
- Convener: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Norms for the Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 18, 2026, 13:30 (2) Online Voting Time: The online voting time through the Shenzhen Stock Exchange system is May 18, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the voting time through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 18, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 11, 2026
- Attendees: (1) Shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of 15:00 on the equity registration date are entitled to attend and vote at the shareholders' meeting in the manner announced in this notice; shareholders who cannot attend in person may authorize others to attend on their behalf (the authorized representative does not need to be a shareholder of the Company), or participate in online voting during the online voting period. (2) Company Directors and Senior Management Personnel. (3) The attesting lawyer appointed by the Company.
- Meeting Location: Jiangsu Yake Technology Co., Ltd. Conference Room, No. 88 Jingxi North Road, Yixing Economic and Technological Development Zone, Yixing City, Jiangsu Province.
II. Matters to be Reviewed at the Meeting