Stock Code: 300085 Stock Abbreviation: Yinzhijie Announcement No.: 2026-024
Shenzhen Yinzhijie Technology Co., Ltd. Notice of the First Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: First Extraordinary General Meeting of Shareholders in 2026
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of Shenzhen Stock Exchange for GEM Companies," the "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Management Guidelines No. 2 - Norms for the Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: June 18, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 18, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from June 18, 2026, 9:15 to 15:00.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: June 12, 2026
- Attendees: (1) Ordinary shareholders holding company shares or their authorized representatives on the equity registration date. Ordinary shareholders of the Company registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of business on June 12, 2026, are entitled to attend the shareholders' meeting and may authorize representatives to attend the meeting and vote in writing. Such shareholder representatives need not be shareholders of the Company. (2) Company directors, supervisors, and senior management. (3) Lawyers appointed by the Company.
- Meeting Location: Company's First Conference Room, 12th Floor, Block B, Bosheng Business Plaza, Tairan 7th Road, Futian District, Shenzhen.
II. Matters to be Discussed at the Meeting
- Proposal Code Table for this Shareholders' Meeting