The 28th meeting of the 3rd Board of Directors of Zhejiang Yitian Intelligent Kitchen Appliances Co., Ltd. was held on February 25, 2026. The board unanimously decided not to exercise the early redemption rights for the "Yitian Convertible Bonds" to protect investor interests. This decision will remain in effect for three months, with a review to occur if the redemption conditions are triggered again.
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Zhejiang Yitian Intelligent Kitchen Appliances 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.
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