Stock Code: 301085 Stock Abbreviation: Yakang Shares Announcement No.: 2026-028
Beijing Yakang Wanwei Information Technology Co., Ltd.
Resolution Announcement of the Ninth Meeting of the Third Board of Directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
Beijing Yakang Wanwei Information Technology Co., Ltd. (hereinafter referred to as the "Company") convened its third board of directors' ninth meeting. The meeting notice and materials were sent out via email on June 9, 2026. The meeting was held on June 12, 2026, in the Company's First Conference Room, combining on-site and teleconference methods. The meeting was convened and presided over by Mr. Xu Jiang, Chairman of the Company. A total of 7 directors were expected to attend, and 7 directors actually attended. The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association." The procedures and resolutions of this meeting are legal and valid.
II. Deliberation of the Board Meeting