Jiangsu Yake Technology Co., Ltd. 2025 Annual General Meeting Resolution Announcement

Securities Code: 002409 Securities Abbreviation: Yake Technology Announcement No.: 2026-021

Jiangsu Yake Technology Co., Ltd. 2025 Annual General Meeting Resolution Announcement

Special Reminder: The Company and all directors and senior management personnel guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.

I. Key Information Highlights:

1. On April 28, 2026, the Company published the "Notice of Jiangsu Yake Technology Co., Ltd. on Convening the 2025 Annual General Meeting" in the Securities Times and on the designated information disclosure website, Juchao Information Network.
2. There were no proposals rejected or amended at this shareholder meeting, no new proposals submitted for voting, and no changes to the resolutions of the previous shareholder meeting.
3. This shareholder meeting was convened through a combination of on-site voting and online voting.

II. Meeting Convening and Proceedings:

1. Meeting Time: On-site meeting time: 13:30 on May 18, 2026 (Monday). Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is: 9:15-9:25, 9:30-11:30 on May 18, 2026, and 13:00-15:00 on May 18, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is: any time from 9:15 AM to 3:00 PM on May 18, 2026.
2. Meeting Method: This shareholder meeting was convened through a combination of on-site voting and online voting.
3. Convener: The Board of Directors of the Company.
4. On-site Meeting Location: Conference Room of Jiangsu Yake Technology Co., Ltd., No. 88 Jingxi North Road, Yixing Economic and Technological Development Zone, Yixing City, Jiangsu Province.
5. Meeting Chairman: Mr. Shen Qi, Chairman.
6. The convening, holding, and voting procedures of this shareholder meeting comply with the provisions of the Company Law, the Securities Law, the Listing Rules of the Shenzhen Stock Exchange, and other relevant laws, regulations, and the Articles of Association.

III. Attendance at the Meeting:

1. Overall Attendance: A total of 268 shareholders attended the meeting through on-site and online voting, representing 224,021,348 shares, or 47.0705% of the Company's total voting shares.
2. On-site Attendance: 9 shareholders attended the meeting on-site, representing 214,463,541 shares, or 45.0622% of the Company's total voting shares.
3. Online Voting Attendance: 259 shareholders voted online, representing 9,557,807 shares, or 2.0082% of the Company's total voting shares.
4. Attendance of Small and Medium Shareholders: (Excluding directors, supervisors, senior management, and shareholders holding 5% or more of the Company's shares, individually or in aggregate) A total of 263 small and medium shareholders attended the meeting through on-site and online voting, representing 9,588,107 shares, or 2.0146% of the Company's total voting shares. Of these: 4 small and medium shareholders voted on-site, representing 30,300 shares, or 0.0064% of the Company's total voting shares. 259 small and medium shareholders voted online, representing 9,557,807 shares, or 2.0082% of the Company's total voting shares. The Company's directors and senior management attended or were present at the meeting. Grandall Legal Group (Shanghai) acted as legal counsel and issued a legal opinion.

IV. Deliberation and Voting on Proposals: According to the meeting agenda, the attending shareholders and their agents passed the following resolutions through on-site registered voting and online voting:

1. Deliberation and Approval of the "Proposal on the Company's 2025 Board of Directors' Work Report": Total voting: 223,913,148 shares in favor, accounting for 99.9517% of the total valid voting shares present at the meeting; 26,800 shares against, accounting for 0.0120%; 81,400 shares abstained (including 0 shares abstained due to non-voting), accounting for 0.0363%. Small and medium shareholder voting: 9,479,907 shares in favor, accounting for 98.8715% of the total valid voting shares of small and medium shareholders present at the meeting; 26,800 shares against, accounting for 0.2795%; 81,400 shares abstained (including 0 shares abstained due to non-voting), accounting for 0.8490%.