Securities Code: 002420 Securities Abbreviation: Yichang Technology Announcement No.: 2026-011
Guangzhou Yichang Technology Co., Ltd.
Resolution Announcement of the 27th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
The notice for the 27th meeting of the 6th Board of Directors of Guangzhou Yichang Technology Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors and senior management personnel via email, WeChat, and telephone on April 13, 2026. The meeting was held in the VIP conference room on the second floor of the Company on April 23, 2026, in the form of on-site voting. The meeting was a regular meeting. Six directors were eligible to vote, and six directors actually participated in the voting, including three independent directors. The meeting was presided over by Chairman Mr. Ning Hongtao, and senior management personnel of the Company attended the meeting. The notice, convening, holding, and voting procedures of this Board meeting comply with the provisions of the "Company Law" and relevant laws, regulations, rules, and normative documents, as well as the "Articles of Association." After voting, the Board meeting passed the following resolutions:
I. Deliberation and Approval of the Proposal on the "2025 Annual Report and its Summary" Voting results: 6 votes in favor, 0 votes against, 0 abstentions. The full text and summary of the 2025 Annual Report can be found in the "Securities Times," "China Securities Journal," and on the Juchao Information Network (www.cninfo.com.cn). This proposal has been reviewed and approved by the first Audit Committee in 2026. This proposal needs to be submitted to the Company's 2025 Annual General Meeting for deliberation.