Wuxi Jiangnan Yifan Power Transmission 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, with no false records, misleading statements, or significant omissions.
On April 2, 2026, the Company held its first extraordinary shareholders' meeting of 2026, where it reviewed and approved the proposals regarding the change of share repurchase purposes and the cancellation of shares, as well as the change of the Company's registered capital and amendments to the Articles of Association. For details, please refer to the relevant announcements disclosed by the Company on the Giant Tide Information Network (www.cninfo.com.cn).