301139SZSE

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Yuan Dao Communications Co., Ltd.·February 25, 2026

✨ AI Summary

The first extraordinary shareholders' meeting of Yuandao Communication Co., Ltd. was held on February 25, 2026. Key decisions included the approval of amendments to the company's business scope and articles of association, with over 99% approval from voting shareholders. The meeting complied with relevant legal requirements, and legal opinions confirmed the validity of the proceedings.

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Full Translation

AI Translation· azure_openai

Yuandao Communication Co., Ltd.
Announcement No.: 2026-009

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

Special Reminder:

There were no rejected proposals at this shareholders' meeting.
This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

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