Jiangsu Yitong High-Tech Co., Ltd. (hereinafter referred to as "the Company" or "Yitong Technology") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information
- The first extraordinary shareholders' meeting of Jiangsu Yitong High-Tech Co., Ltd. in 2026 was held on April 8, 2026, to review and approve the board of directors' re-election. The board has completed the re-election process. To ensure continuity in the board's work, all directors unanimously agreed to waive the notice period for the meeting. The notice for the first meeting of the ninth board of directors was delivered to all directors on April 8, 2026, via on-site notification, telephone, and email.
- The meeting was held on April 8, 2026, in the company’s conference room, both in person and via communication. Seven directors were supposed to attend, and all seven directors actually attended (all via communication). The directors attending via communication were: Mr. Huang Wang, Mr. Sun Peng, Ms. Lu Yunfen, Ms. Jinling Zhang, Mr. Wang Huilian, Mr. Zhang Xinwei, and Mr. Chen Gang.
- The meeting was chaired by Mr. Huang Wang, who was jointly nominated by all directors. All senior management of the company attended the meeting as well.
- The convening and holding of this meeting complied with the provisions of the Company Law and other relevant laws, regulations, and the Articles of Association, and the resolutions passed are legal and valid.