Securities Code: 300143 Securities Abbreviation: Yingkang Life Announcement Number: 2026-008
Yingkang Life Technology Co., Ltd. Notice of Convening the 2025 Annual General Meeting of Shareholders
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Situation of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting of Shareholders.
- Convener of the Shareholders' Meeting: The Company's Board of Directors.
- Legality and Compliance of the Meeting: The convocation and holding of this meeting comply with the relevant provisions of laws, administrative regulations, departmental rules, and normative documents such as the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange for GEM Stocks," and the "GEM Listed Company Governance Guidelines No. 2—Standardized Operation of GEM Listed Companies," as well as the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: 14:30 on April 17, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on April 17, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on April 17, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: April 9, 2026
- Attendees: (1) All shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the closing of trading on the afternoon of April 9, 2026. These shareholders are entitled to attend the shareholders' meeting and exercise their voting rights. If a shareholder cannot attend the meeting in person, they may authorize an agent in writing to attend the meeting and vote. The shareholder's agent does not need to be a shareholder of the Company. (2) Company directors and senior management personnel. (3) Company-appointed lawyers and other relevant personnel.
- Meeting Venue: Board Meeting Room, Yikang Life Building, No. 1 Haier Road, Laoshan District, Qingdao City, Shandong Province.
II. Matters to be Discussed at the Meeting
- List of Proposals for the Shareholders' Meeting