Securities Code: 300373 Securities Abbreviation: Yangjie Technology Announcement Number: 2026-024
Yangzhou Yangjie Electronic Technology Co., Ltd. Announcement of Resolutions of the 28th Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Yangzhou Yangjie Electronic Technology Co., Ltd. (hereinafter referred to as the "Company" or "Yangjie Technology") issued a notice to all directors by telephone and other means on June 8, 2026, regarding the convening of the 28th meeting of the Fifth Board of Directors. The meeting was held via communication on June 15, 2026, at 11:00 AM.
A total of 9 directors were eligible to attend, and all 9 directors were present. The meeting was chaired by Ms. Liang Qin, Chairperson of the Board. Some senior management personnel of the Company were present as non-voting attendees. The convening of this meeting complies with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association." After deliberation by the attending directors, the following resolutions were formed: