Announcement of Resolutions from the Second Meeting of the Seventh Board of Directors

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This announcement details the resolutions made during the second meeting of the seventh board of directors of Jiangsu Yake Technology Co., Ltd. The meeting was held on May 23, 2026, with key decisions regarding company financing and share issuance. The board approved a capital increase of up to ¥9,000,000. The announcement emphasizes the importance of these decisions for the company's future operations.

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