Stock Code: 300085 Stock Abbreviation: Yinzhijie Announcement Number: 2026-022 Shenzhen Yinzhijie Technology Co., Ltd. Resolution Announcement of the 21st Meeting of the 6th Board of Directors The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, with no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
- The notice for the 21st meeting of the 6th Board of Directors of Shenzhen Yinzhijie Technology Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors via email on May 29, 2026, and confirmed by phone.
- The board meeting was held on June 2, 2026, in the First Conference Room on the 12th Floor, Block B, Bojin Business Plaza, Tairan 7th Road, Futian District, Shenzhen, through on-site voting combined with written voting.
- A total of 8 directors were eligible to attend, 8 directors actually attended, 0 directors were authorized to attend, and 0 directors were absent.
- The meeting was presided over by Chairman Chen Xiangjun.
- The convening of this board meeting complies with the "Company Law of the People's Republic of China" and the "Articles of Association of Shenzhen Yinzhijie Technology Co., Ltd."
II. Deliberation of the Board Meeting
- The proposal on "Amendment to the Articles of Association" was deliberated and approved with 8 votes in favor, 0 votes against, and 0 abstentions. Based on the company's shareholder structure and business development, to further optimize the corporate governance structure, the company proposes to increase the number of board members from 8 to 9, including 6 non-independent directors and 3 independent directors, and to amend relevant clauses of the "Articles of Association." The specific amendments are as follows: Original clause: "Article 109 The Company shall have a Board of Directors, composed of 8 directors, including 3 independent directors, and no employee directors. The Board of Directors shall have one Chairman, who shall be elected by the Board of Directors by a majority vote of all directors." Amended to: "Article 109 The Company shall have a Board of Directors, composed of 9 directors, including 3 independent directors, and no employee directors. The Board of Directors shall have one Chairman, who shall be elected by the Board of Directors by a majority vote of all directors." Concurrently, considering the company's actual situation, it is proposed to amend some clauses of the "Articles of Association" as follows: Original clause: "Article 8 The Chairman of the Board shall be the legal representative of the Company. If the Chairman resigns, it shall be deemed that the legal representative has also resigned. If the legal representative resigns, the Company shall appoint a new legal representative within thirty days from the date of resignation of the legal representative." Amended to: "Article 8 The General Manager shall be the legal representative of the Company. If the General Manager resigns, it shall be deemed that the legal representative has also resigned. If the legal representative resigns, the Company shall appoint a new legal representative within thirty days from the date of resignation of the legal representative." Original clause: "Article 134 The Audit Committee shall consist of 3 members, who are directors not holding senior management positions in the Company, including 2 independent directors. The convener shall be an independent director with accounting expertise." Amended to: "Article 134 The Audit Committee shall consist of 3 members, who are directors not holding senior management positions in the Company, with independent directors constituting a majority. The convener shall be an independent director with accounting expertise." The company requests the shareholders' meeting to authorize the Board of Directors to designate a specific person to handle relevant industrial and commercial change matters. The changes mentioned above shall be subject to the approval of the industrial and commercial registration authority. The amended "Articles of Association" can be found on the GEM Information Disclosure Website designated by the China Securities Regulatory Commission, Eastmoney Information Network. This proposal needs to be submitted for deliberation at the First Extraordinary Shareholders' Meeting in 2026.