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Zhejiang Yongtai Technology Co., Ltd. announced on 10 August 2026 that its Board of Directors has called the First Extraordinary General Meeting (EGM) of 2026. The EGM will be held on 26 August 2026 to consider resolutions including the repurchase and cancellation of partial restricted shares, changing the company's registered capital and amending its Articles of Association, and appointing the 2026 Annual Auditor.
| Date | 10 Aug 2026 |
| Time | 12:05:47 |
| Category | Miscellaneous |
| ID | 0028Q |
ZHEJIANG YONGTAI TECHNOLOGY CO., LTD.
(GDR under the symbol: "YTT")
(a joint stock company established under the laws of the People's Republic of China with limited liability)
Notice of the First EGM in 2026
NOTICE IS HEREBY GIVEN that the First extraordinary General meeting in 2026 of Zhejiang Yongtai Technology Co., Ltd. (hereinafter referred to as the "Company") will be held at conference room on the second floor of the company's office building, No. 1 Donghai Fourth Avenue, Linhai Park, Zhejiang Chemical API Base, Zhejiang Province, China, on Wednesday, 26 August 2026 at 15:00 (Beijing Time), for the purpose of considering, and if thought fit, passing the following resolution.
Special Resolution
1. To Repurchase and Cancellation of Partial Restricted Shares Granted but not yet Unlocked to Participants
2. To Change the Registered Capital of the Company and Amend the Articles of Association
Ordinary Resolutions
3. To Appoint the 2026 Annual Auditor
For more information on the proposals, please visit:
http://www.rns-pdf.londonstockexchange.com/rns/0028Q_1-2026-8-10.pdf
Board of Directors
Zhejiang Yongtai Technology Co., Ltd.
10 August 2026