Stock Code: 300373

Stock Abbr.: Yangjie Technology

Announcement No.: 2023-039

Yangzhou Yangjie Electronic Technology Co., Ltd.
Notice on Convening 2022 Shareholders' General Meeting
The Company and all members of the Board of Directors promise that the information
disclosed is authentic, accurate, and complete and that there are no false records,misleading statements, or material omissions.
I. Basic Information on the Meeting
1. Session: The 2022 Shareholders' General Meeting.
2. The convener of the Shareholders' General Meeting: As reviewed and approved at the26th Meeting of the Fourth Board of Directors of the Company, the Board of Directors of theCompany has decided that the 2022 Shareholders' General Meeting will be held.
3. Legality and compliance of the convening of the Meeting: The convening procedure ofthe Shareholders' General Meeting is in compliance with the relevant laws, regulations, thebusiness rules of the Shenzhen Stock Exchange, and the Articles of Association.
4. Date and time:(1) Time of on-site meeting: May 23, 2023 (Tuesday) 14:30.
(2) Time of online voting:
Online voting via the Shenzhen Stock Exchange Trading System is from 9:15 to 9:25, 9:30
to 11:30, and 13:00 to 15:00 on May 23, 2023.
Online voting via the Shenzhen Stock Exchange Internet voting system is from 9:15 to
15:00 on May 23, 2023.
5. Meeting method: The Shareholders' General Meeting will be held in a combination ofon-site and online voting. Shareholders of the Company shall choose either on-site voting or
online voting. In the event of duplicate voting on the same voting right, the result of the first
voting shall prevail.
6. Record date: May 12, 2023 (Friday)
7. Attendees:(1) All shareholders of the Company holding issued voting shares registered with ChinaSecurities Depository and Clearing Corporation Limited, Shanghai Branch on the shareregistration date at the closing of the market in the afternoon of May 12, 2023 are entitled toattend the Shareholders' General Meeting and may appoint proxies in writing to attend theMeeting and vote. The proxy does not have to be a shareholder of the Company;(2) Directors, supervisors, and Senior Management members of the Company;(3) Lawyers engaged by the Company;(4) Other personnel as required by relevant laws and regulations to attend the Shareholders'General Meeting.
8. Venue of on-site meeting: Conference Room, 3/F, No. 5 Yangjie Technology Factory
Building, 68 Xinguanquan Road, Hanjiang District, Yangzhou City, Jiangsu Province.
II. Matters for Deliberation
Proposal No.
100

Proposal name
General proposal: All proposals except
cumulative voting proposals

RemarkThose checked in thiscolumn can be voted on√

Non-cumulative
voting proposal
1.00
2.00
3.00
4.00
5.00
6.00
7.00

2022 Work Report of the Board of Directors ofthe Company
2022 Work Report of the Board of Supervisorsof the Company
2022 Financial Final Report of the Company
2022 Profit Distribution Plan of the Company
Full Text and Summary of the Annual Report
2022 of the Company
Proposal for the Renewal of the Engagement ofthe Accounting Firm
Proposal on the Change of Registered Capitaland Amendment to the Articles of Association√√√√√√√

1. The aforesaid proposals have been reviewed and approved at the 26th Meeting of theFourth Board of Directors of the Company and the 23rd Meeting of the Fourth Board ofSupervisors. For details, see relevant announcements disclosed by the Company on April 28,
2023, on www.cninfo.com.cn.
2. Proposal 7 is a special resolution proposal and requires the approval of at least two-thirds

of shareholders (inclusive of proxies) with voting rights present at the Meeting.
3. For the voting results of the aforesaid proposals, the Company will separately count thevotes of small- and medium-sized investors (small- and medium-sized investors refer toshareholders other than directors, supervisors and Senior Management members of the listedcompany and shareholders who individually or collectively hold more than 5% of the shares ofthe listed company) and disclose them separately.
4. Independent directors of the Company will report their work at the Shareholders' GeneralMeeting.
III. Meeting Registration and Other Matters
1. Registration method:(1) Natural-person shareholders shall hold their ID cards for registration. If they authorize
proxies to attend the Meeting, the proxies shall hold their ID cards, the power of attorney, andID cards of authorizers for registration;(2) Legal representatives or their proxies of corporate shareholders shall attend the Meeting.
If legal representatives attend the Meeting, they shall hold shareholder account cards (orshareholding certificates), copies of business licenses with official seals, legal representativecertificates, and ID cards for registration; if proxies of legal representatives attend the Meeting,proxies shall hold their ID cards, copies of business licenses with official seals, power of attorneyissued by legal representatives, legal representative certificates, shareholder account cards ofinstitutional shareholders (or shareholding certificates) for registration;(3) Non-local shareholders can register by letter or email.
2. Registration time:
The on-site registration time of the Shareholders' General Meeting is from 10:00 to 17:00on May 15, 2023; for registration made by letters or emails, they must be delivered to theCompany before 18:00 on May 15, 2023.
3. On-site registration site:
Conference Room, 3/F, No. 5 Yangjie Technology Factory Building, 68 Xinguanquan Road,
Hanjiang District, Yangzhou City, Jiangsu Province.
4. Contact information:
Contacts: Fan Fengbin and Qin Nan

Tel.: 0514-80889866
Fax: 0514-87943666
Email: zjb@21yangjie.com
5. Notes:(1) The Meeting is expected to last for half a day, and shareholders who intend to attend theMeeting shall bear their own accommodation and transportation expenses;(2) Shareholders attending the Meeting shall arrive at the venue half an hour before theMeeting and hold original ID cards, shareholding certificates, and power of attorney forverification and enter the venue.
IV. Specific Operating Procedures for Online Voting
At the Shareholders' General Meeting, shareholders can participate in voting through thetrading system and Internet voting system of the Shenzhen Stock Exchange at
http://wltp.cninfo.com.cn. Please refer to Appendix 1 for the specific operating procedures foronline voting.
V. Reference Documents
1. Resolution of the 26th Meeting of the Fourth Board of Directors of the Company;
2. Resolution of the 23rd Meeting of the Fourth Board of Supervisors of the Company;
3. Other documents required by the Shenzhen Stock Exchange.

Annex 1: Specific Operating Procedures for Online Voting
Annex 2: Power of Attorney
It is hereby announced.
Yangzhou Yangjie Electronic Technology Co., Ltd.
The Board of Directors
April 28, 2023

Appendix 1:

Specific Operating Procedures for Online Voting
I. Procedures for Online Voting
1. Voting code and voting abbreviation for ordinary shares: The voting code is "350373",
and the voting abbreviation is "Yangjie Vote".
2. Voting opinions
For non-cumulative voting proposals, the voting opinion may be "Agree", "Oppose", and"Abstain".
3. Shareholders voting on the general proposal are deemed to have the same opinion on all
proposals except the cumulative voting proposals.
If a shareholder votes repeatedly on a general proposal and a specific proposal, the firstvalid vote shall prevail. If a shareholder votes on a specific proposal before the general proposal,
the voting opinions on the specific proposal voted on shall prevail, and the voting opinions on
the general proposal shall prevail for other proposals not voted on; if a shareholder votes on thegeneral proposal before the specific proposal, the voting opinions on the general proposal shallprevail.
II. Procedures for Voting through the Trading System of the Shenzhen Stock
Exchange
1. Voting time: Trading hours on May 23, 2023, i.e., 9:15 to 9:25, 9:30 to 11:30 and 13:00
to 15:00.
2. Shareholders may log on to the trading client of securities companies to vote through thetrading system.
III. Procedures for Voting through the Internet Voting System of the Shenzhen
Stock Exchange
1. The time for starting voting on the Internet voting system is 9:15 to 15:00 on May 23,2023 (the day of the on-site meeting).
2. For online voting through the Internet voting system, shareholders shall authenticate theiridentity and obtain an "SZSE Digital Certificate" or "SZSE Investor Service Password" inaccordance with the provisions of the Guidelines on Investor Identity Authentication for Online
Services of Shenzhen Stock Exchange (Revised in 2016). The specific authentication procedures
are available in the column of rules and guidelines on the Internet voting system at
http://wltp.cninfo.com.cn.
3.

Shareholders

mayvotethroughtheSZSEInternetvotingsystemat

http://wltp.cninfo.com.cn within the prescribed time according to the service password or digital
certificate obtained.

Appendix 2:Power of Attorney
I/We hereby authorize Mr./Ms.

to attend the 2022 Shareholders' General

Meeting of Yangzhou Yangjie Electronic Technology Co., Ltd., exercise the right to vote on theproposals deliberated at the Meeting as instructed by this Power of Attorney, and sign the relevant
documents to be signed at the Meeting on behalf of me/us.
I/We express my/our voting opinions on the proposals deliberated at this Meeting as follows:

Proposal No.

Proposal name

RemarkThose checkedin this column
can be voted on100

General proposal:
All proposals
except cumulative
voting proposals√Non-cumulative
voting proposal

1.00

2.00

3.00

4.00

5.00

2022 Work Reportof the Board of
Directors of theCompany
2022 Work Reportof the Board ofSupervisors of theCompany
2022 Financial Final
Report of theCompany
2022 Profit
Distribution Plan ofthe Company
Full Text andSummary of theAnnual Report 2022of the Company√√√√√

Agree

Oppose Abstain

6.00

7.00

Proposal for theRenewal of theEngagement of theAccounting Firm
Proposal on theChange ofRegistered Capitaland Amendment tothe Articles ofAssociation√√

Name of the authorizer (signature or seal):______________________________
ID card No. or Business License No.:__________________________________Nature of shares held by the authorizer:________________________________
Number of shares held by the authorizer:_______________________________
Account No. of the authorizer:_______________________________________
Signature of the authorized person:____________________________________ID Card No. of the authorized person:__________________________________
Date of authorization:_______________________________________________
Term of validity:___________________________________________________
1. Check only one option among "Agree", "Oppose" and "Abstain". Two or more options
checked will be invalid. Failure to fill out the form will be deemed abstention from voting.
2. If the authorizer makes no specific instructions on the above proposals, the authorized
person is □ entitled/ □not entitled to vote on behalf of the authorizer. (Note: The authorizer shallcheck "□ entitled" or "□ not entitled", otherwise, the authorized person shall be deemed to haveno right to vote on the proposals on behalf of the authorizer.)
3. The Power of Attorney shall remain valid if copied or produced according to the above
format. If the authorizer is a corporate shareholder, the Power of Attorney shall be affixed withthe official seal. If the authorizer is a legal representative, the Power of Attorney shall be signed.