Yangzhou Yangjie Electronic Technology Co., Ltd.
Special Report on 2025 Securities Investment and Derivatives Trading
In accordance with the requirements of the Shenzhen Stock Exchange's "Self-Regulatory Guidelines for Listed Companies on the ChiNext Market No. 2 - Normative Operation of ChiNext Listed Companies" and "ChiNext Listed Company Self-Regulatory Guidelines No. 1 - Business Handling," Yangzhou Yangjie Electronic Technology Co., Ltd. (hereinafter referred to as the "Company") has reviewed the Company's 2025 securities investment and derivatives trading situation. The relevant situation is hereby explained as follows:
I. Approval Status of Securities Investment and Foreign Exchange Hedging
(I) Securities Investment
According to the Company's "Management System for External Investments" and "Management System for Securities Investments," securities investment transactions that do not exceed 10% of the Company's latest audited net assets or an absolute amount not exceeding RMB 10 million shall be implemented after approval by the President's Office meeting. In 2025, the amount of securities investment made by the Company was within the approval authority of the President's Office meeting, and did not require submission for review by the Company's Board of Directors and Shareholders' Meeting.
(II) Foreign Exchange Hedging