Securities Code: 300328 Securities Abbreviation: YI AN TECHNOLOGY Announcement No.: 2026-052
Dongguan YI AN TECHNOLOGY Co., Ltd.
Announcement on Convening the Third Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or material omissions.
In accordance with the "Company Law of the People's Republic of China," the "Articles of Association," and the resolution of the 30th meeting of the Fifth Board of Directors of Dongguan YI AN TECHNOLOGY Co., Ltd. (hereinafter referred to as the "Company"), the Company has decided to convene the Third Extraordinary General Meeting of Shareholders in 2026 on June 29, 2026. The relevant matters of the meeting are hereby notified as follows:
I. Basic Information on the Convening of this Shareholder Meeting
(I) Convener: The Board of Directors of the Company
(II) Legality and Compliance of the Meeting Convening: After deliberation and approval by the 30th meeting of the Fifth Board of Directors, it was decided to convene the Third Extraordinary General Meeting of Shareholders in 2026. The convening procedures comply with the relevant laws, regulations, normative documents, and the "Articles of Association."
(III) Date and Time of the Meeting:
-
On-site Meeting Time: 15:00 on June 29, 2026
-
Online Voting Time:
Online voting through the Shenzhen Stock Exchange trading system will be conducted from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on June 29, 2026.
Voting through the Shenzhen Stock Exchange's internet voting system will be conducted from 9:15 to 15:00 on June 29, 2026.
(IV) Method of Convening the Meeting: This shareholder meeting will be convened by combining on-site voting and online voting. Shareholders of the Company should choose either on-site voting or online voting. If the same voting right is voted on multiple times, the result of the first vote shall prevail.
-
On-site Voting: Shareholders may attend the on-site meeting in person or entrust an agent to attend the on-site meeting with a letter of authorization.
-
Online Voting: The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn) for all shareholders. Shareholders can exercise their voting rights through the above systems within the specified online voting time.
(V) Registration Date for Shares: June 23, 2026
(VI) Location of the On-site Meeting: Conference Room of Dongguan YI AN TECHNOLOGY Co., Ltd., Yin Quan Industrial Zone, Qingxi Town
(VII) Attendees:
-
All shareholders of the Company registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of trading on June 23, 2026. All shareholders of the Company are entitled to attend the shareholder meeting and may entrust an agent to attend the meeting and vote in writing. The shareholder's agent does not need to be a shareholder of the Company.
-
Directors and senior management of the Company.
-
Lawyers and relevant personnel engaged by the Company to witness the meeting.
II. Matters to be Discussed at this Shareholder Meeting
(I) Proposal Code Table for this Shareholder Meeting
Proposal Code | Proposal Name | Remarks (Checkmark indicates voting is allowed)
---|---|---
100 | General Proposal: All proposals other than cumulative voting proposals | √
Non-cumulative Voting Proposals
1.00 | Proposal on the Company Meeting the Conditions for Issuing Shares to Specific Objects | √
2.00 | Proposal on the Company's Plan for Issuing Shares to Specific Objects in 2026 | √ (Sub-proposals for voting object (11))
2.01 | Type and Par Value of Shares to be Issued | √
2.02 | Issuance Method and Time | √
2.03 | Issuance Targets and Subscription Method | √
2.04 | Pricing Benchmark Date | √
2.05 | Price and Pricing Principles for Share Issuance | √
2.06 | Number of Shares to be Issued | √
2.07 | Lock-up Period | √
2.08 | Listing Location | √
Arrangement for the Company's Retained Earnings Before Issuing Shares to Specific Objects This Time | √
2.09 | Amount and Use of Raised Funds | √
2.10 | Validity Period of the Resolution on Issuing Shares to Specific Objects This Time | √
2.11 | Proposal on the Company's Plan for Issuing Shares to Specific Objects in 2026 | √
3.00 |