Securities Code: 301012
Securities Abbreviation: Yangdian Technology
Announcement No.: 2026-029
Jiangsu Yangdian Technology Co., Ltd.
Announcement on Election of Chairman of the Third Board of Directors and Adjustment of Members of Special Committees of the Board
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.
Jiangsu Yangdian Technology Co., Ltd. (hereinafter referred to as the "Company") held the Ninth Meeting of the Third Board of Directors on July 8, 2026, and reviewed and passed the "Proposal on the Election of the Chairman of the Third Board of Directors" and the "Proposal on the Adjustment of Members of the Special Committees of the Third Board of Directors." The relevant情况 are hereby announced as follows:
I. Election of Chairman