Securities Code: 301099 Securities Abbreviation: Yachuang Electronics Announcement Number: 2026-044 Shanghai Yachuang Electronics Group Co., Ltd. Resolution 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 major omissions.
The Ninth Meeting of the Third Board of Directors of Shanghai Yachuang Electronics Group Co., Ltd. (hereinafter referred to as the "Company") was held via communication on June 24, 2026. The meeting was convened by written notice on June 22, 2026. Seven directors were eligible to attend, and seven directors actually attended. The meeting was convened and presided over by Chairman Xie Lishu, and senior management personnel of the Company attended the meeting. The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and the "Articles of Association," and the meeting is legal and valid.
I. Deliberation of the Board Meeting
The directors present deliberated and voted by signed ballot, and approved the following proposal:
- Approval of the Proposal on "Amending the Report on Issuing Shares and Paying Cash to Acquire Assets and Raise Supporting Funds by Shanghai Yachuang Electronics Group Co., Ltd. (Draft) (Revised Draft) and its Summary"