Securities Code: 002409 Securities Abbreviation: Yoke Technology Announcement Number: 2026-023
Announcement on the Completion of the Board of Directors Election and the Appointment of Senior Management, Head of Internal Audit Department, and Securities Affairs Representative
Special Reminder: The Company and all directors and senior management guarantee that the information disclosed in this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Jiangsu Yoke Technology Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Annual Shareholders' Meeting on May 18, 2026, and elected the non-independent directors and independent directors of the Seventh Board of Directors. Together with the employee representative directors elected by the Company's Staff Representative Assembly, they formed the Seventh Board of Directors of the Company. On the same day, the Company convened the First Meeting of the Seventh Board of Directors, elected the Chairman and Vice Chairman of the Seventh Board of Directors, members of the specialized committees of the Board, and appointed the Company's senior management, head of the internal audit department, and securities affairs representative. The relevant matters are hereby announced as follows:
I. Composition of the Seventh Board of Directors
The Seventh Board of Directors of the Company is composed of 9 directors, including 5 non-independent directors, 3 independent directors, and 1 employee representative director. The members are as follows: