The company and its board of directors confirm that the information contained herein is true, accurate, complete, and free of false records or misleading statements.
Yidian Tianxia Network Technology Co., Ltd. (hereinafter referred to as "the Company") held its 12th meeting of the fifth board of directors on June 2, 2026, and approved the proposal regarding the revision of the Articles of Association and related rules (applicable after the issuance and listing of H shares).
The Company held its 2026 second extraordinary general meeting on March 13, 2026, where it separately approved the proposal regarding the issuance of H shares and the revision of the Articles of Association and related rules. The specific content is detailed in the announcement dated February 26, 2026.
Reasons for Revision
The Company held its 2026 second extraordinary general meeting on February 25, 2026, and approved the proposal regarding the issuance of H shares and the revision of the Articles of Association and related rules. The specific content is detailed in the announcement dated February 26, 2026.
Key Revisions
| Serial Number | Before Revision | After Revision |
|---|---|---|
| 1 | Article 3: The Company was established on May 5, 2022, and the first issuance of shares was approved by the China Securities Regulatory Commission. | Article 3: The Company was established on May 5, 2022, and the first issuance of shares was approved by the China Securities Regulatory Commission. |
| 2 | Article 19: The Company issued A shares and H shares, and the total number of shares issued was 75,501,745. | Article 19: The Company issued A shares and H shares, and the total number of shares issued was 75,501,745. |
| 3 | Article 13: The Company shall establish a board of directors. | Article 13: The Company shall establish a board of directors. |
| 4 | Article 25: The Company shall not purchase its own shares. | Article 25: The Company shall not purchase its own shares. |
Additional Provisions
The Company shall adhere to the relevant laws and regulations and ensure that the revisions align with the requirements of the Shenzhen Stock Exchange and the China Securities Regulatory Commission.
Article 10: Control of Shares
The Company shall not issue shares that do not comply with the relevant laws and regulations. The Company shall ensure that the issuance of shares does not violate the provisions of the Articles of Association regarding the limits on share issuance and the rights of shareholders.
Article 11: Shareholder Meetings
The Company shall hold annual general meetings of shareholders in accordance with the provisions of the Articles of Association. The notice of the meeting shall be issued at least [blank] days in advance. The Company shall ensure that the notice includes the agenda and relevant materials for the meeting.
Article 12: Shareholder Rights
Shareholders holding more than [blank]% of the shares shall have the right to propose matters for discussion at the general meeting. The Company shall ensure that such proposals are included in the agenda of the meeting.
Article 13: Announcement of Shareholder Meetings
After the announcement of the shareholder meeting, if there are any changes or delays, the Company shall promptly inform shareholders of the changes. The Company shall not change the agenda of the meeting without proper notification.
Article 14: Registration of Shareholders
The registration of shareholders shall be conducted in accordance with the relevant laws and regulations. The Company shall ensure that the registration process is transparent and accessible to all shareholders.