Notice of the 2025 Annual Shareholders' Meeting
Hangzhou Yiwan Yichuang Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Important Notice:
On March 30, 2026, the Company convened the 12th meeting of the 4th Board of Directors, which approved the proposal to hold the 2025 Annual Shareholders' Meeting. The meeting is scheduled for April 20, 2026 (Monday) at 14:30.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Growth Enterprise Market Listing Rules, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2—Standardized Operation of Growth Enterprise Market Listed Companies, and the Company’s Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: April 20, 2026, 14:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are April 20, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on April 20, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholders: April 15, 2026
- Attendees:
- (1) All shareholders holding voting shares registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on April 15, 2026, have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the Company (the format of the power of attorney is provided in Appendix 2).
- (2) Company directors and senior management.
- (3) The Company’s appointed witnessing lawyer.
- (4) Other personnel required to attend the meeting according to relevant regulations.
- Meeting Location: Conference Room, 5th Floor, No. 520, Keji Park Road, Qiantang New District, Hangzhou, Zhejiang Province.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting