Yonghe Corporation: All proposals in the first extraordinary shareholders' meeting of 2026 were approved.

Yonghe Corporation announced that the company's first extraordinary general meeting of shareholders in 2026 will be held in the company's conference room on January 21, 2026. 503 shareholders and proxies attended, with a total of 253,552,547 shares with voting rights, accounting for 49.6548% of the total voting shares of the company. The chairman attended the meeting remotely, and the meeting was chaired by the vice chairman, Xu Shutu, using a combination of on-site and online voting methods. The resolutions on "Increasing Registered Capital and Amending the Articles of Association" and "Amending the Director and Senior Management Compensation Management System" were both passed. The lawyer from the Shanghai branch of the Beijing Global Law Firm believes that the convening, holding, and voting of this meeting are legal and effective.