Securities Code: 300310 Securities Abbreviation: Yitong Century Announcement Number: 2026-025
Yitong Century Technology Co., Ltd. Announcement of Correction Regarding the Notice of the 2025 Annual General Meeting of Shareholders
The Company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.
Yitong Century Technology Co., Ltd. disclosed the "Notice of the 2025 Annual General Meeting of Shareholders" (Announcement Number: 2026-015) on the GEM Information Disclosure Website designated by the China Securities Regulatory Commission, Cninfo.com.cn, on March 31, 2026. Upon post-event review, it was found that part of "Appendix 3: Power of Attorney" was incorrect. The relevant content is hereby corrected as follows:
Before Correction: Appendix 3: Power of Attorney
I hereby authorize [blank] Mr./Ms. [blank] to attend the 2025 Annual General Meeting of Shareholders of Yitong Century Technology Co., Ltd. on my behalf (or on behalf of my entity) and exercise voting rights.
Shareholder Name: [blank] Number of Shares Held: [blank] Share Type: [blank] Stock Account Number: [blank] Shareholder ID Number (Business License Number for non-individual shareholders): [blank] Proxy Name (Signature): [blank] Proxy ID Number: [blank]
The shareholder's voting on the proposals is as follows (please mark "√" in the corresponding voting opinion column):