Announcement of Resolution of the First Extraordinary General Meeting of 2026

Dongguan Yiheda Automation Co., Ltd.·July 29, 2026·5 pages

✨ AI Summary

Dongguan Yiheda Automation Co., Ltd. held its first extraordinary general meeting on July 29, 2026. The meeting approved the 2026 Restricted Stock Incentive Plan (Draft), its implementation and assessment management methods, and authorized the board of directors to handle related matters. The meeting also approved the adjustment of the use of idle funds for fundraising projects.

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Full Translation

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Stock Code: 301029 Stock Abbreviation: Yiheda Announcement No.: 2026-036

Dongguan Yiheda Automation Co., Ltd.

Announcement of Resolution of the First Extraordinary General Meeting of 2026

The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.

Special Notice

No proposals were rejected at this general meeting.
This general meeting does not involve the amendment of previous resolutions of the general meeting.

I. Convening of the Meeting

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