002943SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Hunan Yujin Machinery Co., Ltd.··9 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Hunan Yujing Machinery Co., Ltd. Key decisions included the approval of the annual report, financial statements, profit distribution plan, and the appointment of the auditing firm for 2026. The meeting was attended by 150 shareholders, representing 134,547,967 shares, accounting for 65.95% of the total voting shares. All proposals were approved with overwhelming support.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 28 May 2026, during which the following proposal(s) was/were approved: 1. 2025 annual report and its summary 2. 2025 work report of the board of directors 3. 2025 annual accounts report 4. 2025 profit distribution plan 5. 2025 remuneration results for directors and senior management, and 2026 remuneration plan 6. Amendments to the remuneration management system for directors, supervisors and senior management and renaming it as the remuneration management system for directors and senior management 7. 2026 estimated continuing connected transactions 8. Provision of guarantee for the bank comprehensive credit applied for by subsidiaries 9. 2026 application for comprehensive credit line to banks and other financial institutions 10. Authorization to the board to handle matter regarding the speedy small-amount financing 11. Appointment of 2026 audit firm 12. Increase of the Company's registered capital and amendments to the Company's articles of association The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): 3.000000

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Hunan Yujing Machinery Co., Ltd.
Announcement No.: 2026-039

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, complete, and does not contain any false records, misleading statements, or major omissions.

Special Reminder

  1. There were no rejected proposals at this shareholders' meeting.
  2. This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Convening and Attendance

(1) Meeting Convening

  1. Meeting Time
    (1) On-site meeting time: May 28, 2026 (Thursday) at 15:00
    (2) Online voting time
    • Voting time via Shenzhen Stock Exchange trading system: May 28, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00.
    • Voting time via internet voting system: Any time from 9:15 to 15:00 on May 28, 2026.
  2. On-site meeting location: Conference Room on the first floor of Hunan Yujing Machinery Co., Ltd. (hereinafter referred to as "the Company").
  3. Meeting Method: Combination of on-site voting and online voting.
  4. Convener of the shareholders' meeting: The Company's board of directors.
  5. Host: Mr. Yang Yuhong, Chairman.
  6. The meeting was convened in accordance with the relevant provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association, making the meeting legal and valid.

(2) Attendance Situation

Overall attendance of shareholders: 150 shareholders attended through on-site and online voting, representing 134,547,967 shares, accounting for 65.9461% of the total voting shares (after deducting the number of shares repurchased by the company on the registration date).

  • Among them:
    • On-site voting: 6 shareholders, representing 79,986,353 shares, accounting for 39.2038%.
    • Online voting: 144 shareholders, representing 54,561,614 shares, accounting for 26.7423%.

Overall attendance of small and medium shareholders: 145 small and medium shareholders attended through on-site and online voting, representing 54,564,614 shares, accounting for 26.7438%.

  • Among them:
    • On-site voting: 1 small and medium shareholder, representing 3,000 shares, accounting for 0.0015%.
    • Online voting: 144 small and medium shareholders, representing 54,561,614 shares, accounting for 26.7423%.

Other attendees: Company directors, board secretary, and witnessing lawyers attended the meeting in person or via communication, while senior management attended the meeting in person.

II. Proposal Review and Voting Situation

(1) Proposal Voting Method

Voting was conducted through a combination of on-site voting and online voting.

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