002420SZSE
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Notice of Convening the 2026 First Extraordinary General Meeting of Shareholders

Yichang Technology Co., Ltd.··9 pages

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Guangzhou Yichang Technology Co., Ltd. announces the convening of its 2026 First Extraordinary General Meeting of Shareholders on July 9, 2026. The meeting will elect directors and supervisors. Shareholders can vote in person or online. The registration deadline is July 8, 2026.

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Exchange Summary

EGM-ONLINE

The Company will hold the 1st Extraordinary General Meeting of 2026 at 14:30 on 09 July 2026. Meeting agenda: 1. Election of non-independent directors, cumulative voting system applicable 1.1. Ning Hongtao, non-independent director 1.2. Ren Xuefeng, non-independent director 1.3. Liu Wensheng, non-independent director 1.4. Li Jin, non-independent director 1.5. Liu Qiji, non-independent director 2. Election of independent directors, cumulative voting system applicable 2.1. Hu Bin, independent director 2.2. He Hezhi, independent director 2.3. Ren Li, independent director Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 03 July 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 08 July 2026 to 08 July 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 09 July 2026 Voting code:362420 Voting abbreviation:Echom voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 09 July 2026 to 09 July 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 002420 Securities Abbreviation: Yichang Technology Announcement No.: 2026-035

Guangzhou Yichang Technology Co., Ltd. Notice of Convening the 2026 First Extraordinary General Meeting of Shareholders

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

Guangzhou Yichang Technology Co., Ltd. (hereinafter referred to as the "Company") held the 28th meeting of the 6th Board of Directors on June 18, 2026, and reviewed and approved the "Proposal on Convening the 2026 First Extraordinary General Meeting of Shareholders." It was decided to convene the Company's 2026 First Extraordinary General Meeting of Shareholders on July 9, 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: 2026 First Extraordinary General Meeting of Shareholders (II) Convener: The Company's Board of Directors (III) Legality and Compliance of Convening the Meeting: The Company held the 28th meeting of the 6th Board of Directors on June 18, 2026, and decided to convene the 2026 First Extraordinary General Meeting of Shareholders on July 9, 2026. The convening and procedures of this shareholders' meeting comply with the relevant provisions of the "Company Law," "Securities Law," "Rules for the General Meeting of Shareholders of Listed Companies," and the "Articles of Association." (IV) Date and Time of Convening the Meeting:

  1. On-site meeting time: July 9, 2026, 14:30
  2. Online voting time: July 9, 2026

The specific time for online voting through the Shenzhen Stock Exchange trading system is: July 9, 2026, from 9:15 to 9:25 and 9:30 to 11:30 in the morning, and from 13:00 to 15:00 in the afternoon; the specific time for voting through the Shenzhen Stock Exchange internet voting system is: any time between 9:15 and 15:00 on July 9, 2026. (V) Method of Convening the Meeting: The meeting will be convened by combining on-site voting and online voting. (VI) Equity Registration Date: July 3, 2026 (VII) Attendees:

  1. Shareholders of the Company's A-shares registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on the afternoon of July 3, 2026. Shareholders and their proxies attending the meeting should bring the original relevant identification documents. Shareholders who cannot attend the meeting for any reason may authorize an agent in writing to attend and vote. The agent does not need to be a shareholder of the Company. If a shareholder authorizes an agent to attend the meeting, the power of attorney (power of attorney attached) must be presented.
  2. Directors and senior management personnel of the Company.
  3. Lawyers appointed by the Company to witness the meeting. (VIII) Meeting Location: VIP Conference Room, 2nd Floor, Guangzhou Yichang Technology Co., Ltd., No. 29 KeFeng Road, Science City, High-tech Development Zone, Guangzhou, Guangdong Province.

II. Matters to be Discussed at the Shareholders' Meeting

(I) Proposals for Discussion at the Meeting

Proposal CodeProposal NameRemarks
Checkbox in this column indicates voting is allowed
Cumulative Voting Proposals
1.00Proposal on the Election of the 7th Board of Directors and Non-Independent DirectorsNumber of directors to be elected (5)
1.01Election of Mr. Ning Hongtao as a Non-Independent Director of the 7th Board of Directors√
1.02Election of Mr. Ren Xuefeng as a Non-Independent Director of the 7th Board of Directors√
1.03Election of Mr. Liu Wensheng as a Non-Independent Director of the 7th Board of Directors√
1.04Election of Mr. Li Jin as a Non-Independent Director of the 7th Board of Directors√
1.05Election of Mr. Liu Qiji as a Non-Independent Director of the 7th Board of Directors√
2.00Proposal on the Election of the 7th Board of Directors and Independent DirectorsNumber of directors to be elected (3)
2.01Election of Mr. Hu Bin as an Independent Director of the 7th Board of Directors√
2.02Election of Mr. He Hezheng as an Independent Director of the 7th Board of Directors√
2.03Election of Mr. Ren Li as an Independent Director of the 7th Board of Directors√

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