Securities Code: 301173 Securities Abbreviation: Yuqitianjia Announcement No.: 2026-015 Shanghai Yuqitianjia Technology Co., Ltd. Notice of 2025 Annual General Meeting
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.
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual General Meeting
- Convener: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 2—Norms for the Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
- Meeting Time: (1) On-site meeting time: 14:00 on April 27, 2026 (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on April 27, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on April 27, 2026.
- Meeting Format: Combination of on-site voting and online voting.
- Equity Registration Date: April 20, 2026
- Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of the market on the equity registration date. All shareholders of the Company are entitled to attend this general meeting. Shareholders who cannot attend in person may entrust an agent to attend and vote in writing. The agent does not need to be a shareholder of the Company; (2) Directors and senior management of the Company; (3) Lawyers engaged by the Company for verification; (4) Other personnel who should attend the general meeting according to relevant laws and regulations;
- Meeting Location: Company Conference Room, No. 580 Songhuang Road, Qingpu Industrial Park, Shanghai
II. Matters to be Discussed at the Meeting
- List of Proposals for the General Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks (Checkbox indicates voting is possible) |
|---|---|---|---|
| Non-cumulative Voting Proposals | |||
| 100 | General Proposal: All proposals other than cumulative voting proposals | Non-cumulative Voting | √ |
| 1.00 | Proposal on the 2025 Board of Directors' Work Report | Non-cumulative Voting | √ |
| 2.00 | Proposal on the Full Text and Summary of the 2025 Annual Report | Non-cumulative Voting | √ |
| 3.00 | Proposal on the 2025 Financial Report | Non-cumulative Voting | √ |
| 4.00 | Proposal on the 2025 Profit Distribution Plan | Non-cumulative Voting | √ |
| 5.00 | Proposal on the Company's Application for a Comprehensive Credit Line in 2026 | Non-cumulative Voting | √ |
| 6.00 | Proposal on Amending the "Remuneration Management System for Directors and Senior Management" | Non-cumulative Voting | √ |
| 7.00 | Proposal on Confirmation of Directors' Remuneration for 2025 and Remuneration Plan for 2026 | Non-cumulative Voting | √ |