Shenzhen Youxunda Technology Co., Ltd.
Announcement No.: 2026-018
This company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to the resolutions from the previous shareholders' meeting.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time
- (1) On-site meeting time: May 26, 2026, at 14:30
- (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is: May 26, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is: May 26, 2026, starting at 9:15 AM, ending at 15:00 on the same day.
- Meeting Location: Conference Room, 1st Floor, Building 20, Jewelry Cultural Industry Park, Changping Town, Dongguan City, Guangdong Province
- Meeting Method: This meeting adopted a combination of on-site voting and online voting.
- Convener: The company's board of directors
- Host: Ms. Cui Xia, Director
- The convening, holding, and voting procedures of this shareholders' meeting comply with relevant laws, regulations, and the company's articles of association.
(2) Attendance
- Overall Attendance
A total of 67 shareholders and shareholder representatives attended the on-site meeting and participated in online voting, representing 32,420,900 shares, accounting for 16.2105% of the total shares of the listed company. Among them, 5 shareholders and representatives voted on-site, representing 19,777,800 shares with voting rights, accounting for 9.8889% of the total shares with voting rights; 62 shareholders participated in online voting, representing 12,643,100 shares, accounting for 6.3216% of the total shares with voting rights. - Attendance of Small and Medium Shareholders
A total of 64 small and medium shareholders attended the meeting, representing 4,835,800 shares, accounting for 2.4179% of the total shares with voting rights. Small and medium shareholders are defined as those other than the company's directors, senior management, and shareholders holding more than 5% of the company's shares individually or collectively. - Some directors and senior management of the company attended the meeting; lawyers from Guohao Law Firm were appointed to witness the meeting and issued a legal opinion.