Yao Xing Technology Group Co., Ltd. (“Yao Xing Technology”) will hold its Annual General Meeting on 18 June 2024 to discuss a number of agendas including the audit of the 2023 financial statements, the Board's reports and the auditor's report. THE MEETING WILL RE-ELECT MR. CHOI HAI-BIN AS EXECUTIVE DIRECTOR AND MR. KI KUIBAO, MS. JIANG YUE, MR. LI XIAHUA AND MR. CHEN LIJUN AS INDEPENDENT NON-EXECUTIVE DIRECTORS. In addition, the Board of Directors shall be authorized to determine the remuneration of the Director, to renew the appointment of CUHK Accounting Firm Limited as an auditor and to authorize the Board to determine its remuneration. Shareholders will also vote on whether to grant the Director a general mandate...Show More

Yao Xing Technology Group Co., Ltd. (“Yao Xing Technology”) will hold its Annual General Meeting on 18 June 2024 to discuss a number of agendas including the audit of the 2023 financial statements, the Board's reports and the auditor's report. THE MEETING WILL RE-ELECT MR. CHOI HAI-BIN AS EXECUTIVE DIRECTOR AND MR. KI KUIBAO, MS. JIANG YUE, MR. LI XIAHUA AND MR. CHEN LIJUN AS INDEPENDENT NON-EXECUTIVE DIRECTORS. In addition, the Board of Directors shall be authorized to determine the remuneration of the Director, to renew the appointment of CUHK Accounting Firm Limited as an auditor and to authorize the Board to determine its remuneration. Shareholders will also vote on whether to grant the Director a general mandate to issue and process shares not exceeding 20% of the total issued shares and to repurchase shares not exceeding 10% of the total issued shares. Finally, it will be discussed whether to extend the general authorization to issue shares by increasing the general authorization to repurchase shares. Shareholders may appoint representatives to attend and vote at the General Meeting and the Proxy Form must be submitted 48 hours prior to the appointed time of the Meeting.