002897SZSE

Announcement of Resolutions from the 10th Meeting of the 5th Board of Directors

Wenzhou Yihua Connector Co., Ltd.·June 4, 2026·3 pages

✨ AI Summary

The 10th meeting of the 5th Board of Directors of Wenzhou Yihua Connector Co., Ltd. approved several key resolutions, including the achievement of conditions for the second unlock period of the 2023 restricted stock incentive plan, the repurchase and cancellation of certain restricted stocks, and a reduction in registered capital. The meeting also scheduled the first extraordinary shareholders' meeting for June 23, 2026.

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Full Translation

AI Translation· azure_openai

Wenzhou Yihua Connector Co., Ltd. (hereinafter referred to as "the Company") held the 10th meeting of the 5th Board of Directors on June 4, 2026, in the first-floor conference room of the Company. The meeting notice was sent out via communication or email on May 29, 2026. A total of 9 directors were supposed to attend, and all 9 directors were present. The meeting was chaired by Mr. Cai Shengcai, the Chairman, and some senior management personnel attended the meeting. The convening and holding of the meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.

The meeting reviewed and approved the following resolutions:

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