002897SZSE

Notice of the First Extraordinary Shareholders' Meeting of 2026

Wenzhou Yihua Connector Co., Ltd.·June 4, 2026·7 pages

✨ AI Summary

The notice announces the convening of the first extraordinary shareholders' meeting of 2026, scheduled for June 23, 2026. Key proposals include the repurchase and cancellation of certain restricted stocks and a reduction in registered capital. Shareholders can vote in person or online, with specific voting times outlined. The meeting aims to ensure compliance with relevant laws and regulations.

Summary generated by AI · Always verify with source document

Exchange Summary

EGM-ONLINE

The Company will hold the 1st Extraordinary General Meeting of 2026 at 14:30 on 23 June 2026. Meeting agenda: 1. Repurchase and cancellation of some locked restricted stocks granted to plan participants under the 2023 restricted stocks incentive plan, and adjustment of the repurchase price 2. Decrease of the Company's registered capital and amendments to the Company's articles of association Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 16 June 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 18 June 2026 to 18 June 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: 23 June 2026 Voting code:362897 Voting abbreviation:Yihua 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 23 June 2026 to 23 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Basic Information of the Meeting

Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
Convener of the Meeting: The Board of Directors of the Company
The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1 - Standard Operations for Main Board Listed Companies, and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
Date and Time of the Meeting:
- (1) On-site meeting time: June 23, 2026, at 14:30.
- (2) Online voting time: June 23, 2026, with specific voting times through the Shenzhen Stock Exchange trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; online voting through the Shenzhen Stock Exchange internet voting system can be conducted at any time from 9:15 to 15:00 on June 23, 2026.
Method of Holding the Meeting: Combination of on-site voting and online voting.
- (1) On-site voting: Shareholders may attend the meeting in person or authorize others to attend on their behalf.
- (2) Online voting: The Company will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn) during the specified voting times. Shareholders can exercise their voting rights through the above systems.
- (3) The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
- (4) Shareholders can only choose one voting method between on-site voting and online voting, and the voting results will be based on the first valid vote.
Record Date for Meeting: June 16, 2026
Attendees of the Meeting:
- (1) Shareholders or their agents holding shares on the record date of June 16, 2026, are entitled to attend the meeting. Shareholders unable to attend may authorize an agent to attend on their behalf, who does not need to be a shareholder of the Company.
- (2) Company directors and senior management;
- (3) Lawyers hired by the Company;
- (4) Other personnel required to attend the meeting according to relevant regulations.
Venue of the On-site Meeting: Conference Room on the First Floor, Wenzhou Yihua Connector Co., Ltd., No. 2 Huaxing Road, Yihua Technology Park, Wengang Street, Yueqing City, Zhejiang Province.

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.