Stock Code: 002420 Stock Abbreviation: Yichang Technology Announcement No.: 2026-025
Guangzhou Yichang Technology Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or major omissions.
Guangzhou Yichang Technology Co., Ltd. (hereinafter referred to as the "Company") held the 27th meeting of the Sixth Board of Directors on April 23, 2026. The meeting deliberated and approved the "Proposal on Convening the 2025 Annual Shareholders' Meeting" and decided to convene the Company's 2025 Annual Shareholders' Meeting on May 19, 2026. The relevant matters of this shareholders' meeting are hereby announced as follows:
I. Basic Information on Convening the Shareholders' Meeting
(I) Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting (II) Convenor: The Board of Directors of the Company (III) Legality and Compliance of the Meeting: The Company held the 27th meeting of the Sixth Board of Directors on April 23, 2026, and decided to convene the 2025 Annual Shareholders' Meeting on May 19, 2026. The convening and holding procedures of this shareholders' meeting comply with the relevant provisions of the "Company Law," "Securities Law," "Listed Company Shareholders' Meeting Rules," and "Articles of Association." (IV) Date and Time of the Meeting:
- On-site Meeting Time: 14:30 on May 19, 2026
- Online Voting Time: May 19, 2026