Shenzhen Yibo Technology Co., Ltd.
Announcement No.: 2026-015
Notice of the 2025 Annual Shareholders' Meeting
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' 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 Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: May 8, 2026, 14:30:00
- (2) Online Voting Time: Specific time for online voting through the Shenzhen Stock Exchange system is May 8, 2026, from 9:15-9:25, 9:30-11:30, 13:00-15:00; through the Shenzhen Stock Exchange Internet voting system, voting can be done at any time from 9:15 to 15:00 on May 8, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: April 29, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on April 29, 2026. Shareholders unable to attend may appoint a proxy to attend and vote; the proxy does not need to be a shareholder of the company.
- (2) Company directors and senior management.
- (3) Lawyers hired by the company.
- Meeting Location: 11F, Financial Technology Building, 9819 Shennan Avenue, Shenzhen, Nanshan District.