Shanghai Yutian Guanjia Technology Co., Ltd.
Notice of the Second Extraordinary Shareholders' Meeting in 2026
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting in 2026 (hereinafter referred to as "the Meeting")
- Convener of the Meeting: 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 Listing Rules, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: June 17, 2026, at 14:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 17, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 17, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: June 10, 2026
- Attendees:
- (1) All shareholders of Shanghai Yutian Guanjia Technology Co., Ltd. registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on the afternoon of the equity registration date. All shareholders have the right to attend the meeting. Shareholders who cannot attend in person may appoint a proxy in writing to attend and vote; the proxy does not need to be a shareholder of the company.
- (2) Company directors and senior management;
- (3) Witnessing lawyers hired by the company;
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room, 580 Songhuang Road, Qingpu Industrial Park, Shanghai
II. Matters for Review at the Meeting
- Proposal Coding Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|---------------|---------|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on Temporarily Adjusting the Use of Certain Completed Factory Buildings | Non-cumulative voting proposal | √ |