Securities Code: 300310 Securities Abbreviation: Yitong Century Announcement No.: 2026-015
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 this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Yitong Century Technology Co., Ltd. (hereinafter referred to as the "Company") has decided to convene the 2025 Annual General Meeting of Shareholders on April 21, 2026 (Tuesday). This meeting will be held by combining in-person voting and online voting. The relevant matters are hereby notified as follows:
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual General Meeting of Shareholders
- Convener: The Company's Board of Directors. The Sixth Board of Directors' Third Meeting (2025) held on March 27, 2026, agreed to convene this shareholders' meeting.
- Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, business rules of the Shenzhen Stock Exchange, and the "Articles of Association" of the Company.
- Meeting Time
(1) In-person Meeting Time: 14:30 on April 21, 2026 (Tuesday); (2) Online Voting Time: April 21, 2026. Among them, the specific time for online voting through the Shenzhen Stock Exchange trading system is during the trading hours of April 21, 2026, namely: 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 from 9:15 to 15:00 on April 21, 2026.
- Meeting Format: A combination of in-person voting and online voting. (1) In-person Voting: Shareholders attend the meeting in person or authorize an agent to attend the meeting and vote. (2) Online Voting: This shareholders' meeting will provide an online voting platform for shareholders through the Shenzhen Stock Exchange trading system and the Internet Voting System. Shareholders registered on the equity registration date can exercise their voting rights through the Shenzhen Stock Exchange trading system or the Internet Voting System within the above online voting period.
Shareholders can choose to vote through in-person voting, online voting, or other voting systems that comply with regulations. If a shareholder account votes repeatedly through the above two methods, the first voting result shall prevail. Online voting includes two voting methods: the securities trading system and the Internet system. The same share can only choose one method.
- Equity Registration Date for the Meeting: April 15, 2026.
- Attendees
(1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of trading on April 15, 2026, the equity registration date, are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. Such shareholder's agent does not need to be a shareholder of the Company. According to the "Asset Purchase Agreement for Issuing Shares and Paying Cash" signed by the Company and the counterparty for the acquisition of Shenzhen Baste Health Measurement and Analysis Technology Co., Ltd., from the date when the number of shares to be compensated by the performance commitment party is determined until these shares are cancelled or gifted to other shareholders due to reasons such as the shareholders' meeting not approving the cancellation plan, these shares do not have corresponding voting rights or dividend distribution rights. According to the Company's "2017 Restricted Stock Incentive Plan (Draft Amendment)," restricted shares granted to incentive recipients do not have voting rights before the lock-up period expires. (2) Directors and senior management of the Company; (3) Lawyers appointed by the Company to witness the meeting; (4) Other personnel invited by the Company.