Securities Code: 301012 Securities Abbreviation: Yangdian Technology Announcement No.: 2026-023
Jiangsu Yangdian Technology Co., Ltd. Notice of the First Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Situation of the Meeting
- Session of the Shareholders' Meeting: The First Extraordinary General Meeting of Shareholders in 2026
- Convener of the Shareholders' Meeting: The Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of laws, administrative regulations, departmental rules, and normative documents such as the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange for GEM Companies," and the "Shenzhen Stock Exchange GEM Company Self-Regulatory Guidelines No. 2—Standardized Operation of GEM Companies," as well as the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: July 8, 2026, 15:00:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is July 8, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on July 8, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: July 3, 2026
- Attendees:
- All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited after the close of trading on the afternoon of July 3, 2026, are entitled to attend this shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. Such shareholder's agent does not need to be a shareholder of the Company.
- Directors and senior management of the Company.
- Lawyers hired by the Company.
- Other personnel required by relevant laws to attend the shareholders' meeting.
- Meeting Location: Third Floor Conference Room, Jiangsu Yangdian Technology Co., Ltd., No. 690 Tianmu Road, Taizhou Jiangyan Economic Development Zone, Jiangsu Province.
II. Matters to be Submitted for Discussion at the Meeting
- Proposal Code Table for this Shareholders' Meeting