Securities Code: 002409 Securities Abbreviation: Yake Technology Announcement No.: 2026-016
Announcement on the Election of Employee Representative Director for the Seventh Board of Directors
Special Reminder: The Company and all directors and senior management personnel guarantee the truthfulness, accuracy, and completeness of the disclosed information, and there are no false records, misleading statements, or major omissions.
To further improve the corporate governance structure of Jiangsu Yake Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company"), in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Articles of Association of Jiangsu Yake Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), and other relevant regulations, upon the resolution of the Company's Employee Representative Meeting, it was unanimously agreed to elect Mr. Cao Heng (resume attached) as the employee representative director for the Seventh Board of Directors. His term of office shall commence from the date this Employee Representative Meeting is deliberated and approved until the expiration of the term of the Seventh Board of Directors.
Upon review, Mr. Cao Heng meets the qualification and conditions for assuming the position of director as stipulated by the "Company Law" and other laws and regulations and the "Articles of Association." Following this election, Mr. Cao Heng will serve as the employee representative director and, together with other directors of the Company, will form the Seventh Board of Directors.