Securities Code: 002409 Securities Abbreviation: Yoke Technology Number: 2026-022 Jiangsu Yoke Technology Co., Ltd. Resolution Announcement of the First Meeting of the Seventh Board of Directors Special Reminder: This company and all members of the board of directors guarantee the authenticity, accuracy, and completeness of the announcement, and there are no false records, misleading statements, or major omissions.
I. Meeting Convening and Deliberation Status
Jiangsu Yoke Technology Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Annual General Meeting of Shareholders on May 18, 2026, and elected the members of the seventh Board of Directors. To ensure the continuity of the Company's board of directors' work, with the unanimous consent of all directors, the first meeting of the seventh Board of Directors was held on the same day in the company's meeting room, and the notice period requirement was waived. The meeting was held in person. Nine directors were eligible to attend, and nine directors actually attended. All directors unanimously elected Mr. Shen Qi to preside over this meeting. Candidates for senior management of the company attended the meeting. The convening of this meeting complies with the provisions of the "Company Law" and the "Articles of Association" and is legal and valid. After careful deliberation by the directors present, the following resolutions were passed:
- With 9 votes in favor, 0 votes against, and 0 abstentions, the "Proposal on the Election of the Chairman and Vice Chairman of the Seventh Board of Directors" was deliberated and approved. Mr. Shen Qi was elected Chairman of the Seventh Board of Directors, and Mr. Shen Ximeng was elected Vice Chairman of the Seventh Board of Directors. The term of office for both individuals is three years, commencing from the date of deliberation and approval by this board meeting until the expiration of the term of this board.