Notice of the First Extraordinary Shareholders' Meeting of 2026
Yoloka Precision Information Engineering Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Important Notice: The sixth board of directors of Yoloka Precision Information Engineering Co., Ltd. has decided to hold the first extraordinary shareholders' meeting of 2026 on June 9, 2026 (Tuesday). The notice regarding this meeting was disclosed on May 23, 2026, on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2026-023). The meeting will be conducted through a combination of on-site voting and online voting. The relevant matters of this shareholders' meeting are reiterated as follows:
I. Basic Information of the Meeting
- Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Growth Enterprise Market Listing Rules," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange—Standardized Operations of Growth Enterprise Market Listed Companies," and the "Articles of Association."
- Meeting Time:
- (1) On-site Meeting Time: June 9, 2026, 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 9, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 9, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholding: June 3, 2026
- Attendees:
- (1) Ordinary shareholders or their agents holding shares on the record date: All ordinary shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. by the close of trading on the record date have the right to attend the meeting and may appoint an agent to attend and vote on their behalf. The agent does not need to be a shareholder of the Company.
- (2) Company directors and all senior management personnel.
- (3) Lawyers hired by the Company, etc.
- Meeting Location: Conference Room on the second floor of the Yoloka National Local Joint Engineering Research Center, located north of the planned branch road west of Fengxiang Road, High-tech Zone, Tai'an City, Shandong Province.