Stock Code: 300373

Stock Abbr.: Yangjie Technology

Announcement No.: 2023-061

Yangzhou Yangjie Electronic Technology Co., Ltd.
Announcement on the Additional Submission of the Extraordinary
Proposal to the 2023 Second Extraordinary General Meeting andthe Supplementary Notice of the 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.
Deliberated and approved at the 1st Meeting of the Fifth Board of Directors of Yangzhou YangjieElectronic Technology Co., Ltd. (hereinafter referred to as the "Company" or "YangjieTechnology"), the Company is scheduled to convene the 2nd Extraordinary General Meeting of2023 on August 18, 2023 (Friday) at 14:30. For details, see relevant announcements about theNotice on Convening 2023 Second Extraordinary General Meeting (Announcement No.: 2023057) disclosed by the Company on July 28, 2023, on www.cninfo.com.cn.
On July 31, 2023, the Board of Directors of the Company received the Letter on the Request for
Submitting an Extraordinary Proposal to the Second Extraordinary General Meeting of 2023
(hereinafter referred to as "Yangjie Investment") submitted by Jiangsu Yangjie Investment Co.,
Ltd., the controlling shareholder. In order to raise the Company's decision-making efficiency, italso proposed to submit the Proposal on the Plan for Share Repurchase and the Proposal on
Requesting the Shareholders' General Meeting to Authorize the Board of Directors to Handle
Matters Related to Share Repurchase of the Company deliberated and approved at the 2nd
Meeting of the Fifth Board of Directors and the 2nd Meeting of the Fifth Board of Supervisorsconvened on the same day as extraordinary proposals to the 2nd Extraordinary General Meetingof 2023 for deliberation. For details, see relevant announcements disclosed by the Company on
August 1, 2023, on www.cninfo.com.cn.
According to relevant provisions including the Company Law, the Rules of Procedure of theGeneral Meeting of Shareholders for Listed Companies, and the Articles of Association,"shareholders individually or collectively holding over 3% of the total voting shares of theCompany have the right to put forth an extraordinary proposal and submit it in writing to theconvener ten days before the Shareholders' General Meeting is scheduled to take place. The
convener shall issue a supplemental notice of the Shareholders' General Meeting within two days
upon the receipt of the proposal to announce the content of the extraordinary proposal." Afterverification, as at the disclosure date of this announcement, Yangjie Investment holds
191,572,400 shares of the Company, accounting for 35.38% of the Company's total share capital.
The request on the additional submission of an extra extraordinary proposal to the 2ndExtraordinary General Meeting of 2023 put forward by Yangjie Investment complies withrelevant laws and regulations, normative documents, and the relevant provisions of the Articlesof Association. Therefore, the Company's Board of Directors agrees to submit the aforesaid
extraordinary proposal to the 2nd Extraordinary General Meeting of 2023 for deliberation.
Except for the additional submission of the aforesaid extraordinary proposal, the other mattersof the 2nd Extraordinary General Meeting of 2023 remain unchanged. The supplementary noticeof the 2nd Extraordinary General Meeting of 2023 is as follows:1

I. Basic Information on the Meeting
1. Session: 2nd Extraordinary General Meeting of 2023.
2. Convener of the Shareholders' General Meeting: As reviewed and approved at the 1st Meetingof the Fifth Board of Directors of the Company, the Board of Directors of the Company has
decided to hold the 2nd Extraordinary General Meeting of 2023.
3. Legality and compliance of the convening of the meeting: The convening procedure of theShareholders' General Meeting is in compliance with the relevant laws, regulations, the businessrules of the Shenzhen Stock Exchange, and the Articles of Association.
4. Date and time:(1) Time of on-site meeting: August 18, 2023 (Friday) 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 to11:30, and 13:00 to 15:00 on August 18, 2023.
Online voting via the Shenzhen Stock Exchange Internet voting system is from 9:15 to 15:00 onAugust 18, 2023.
5. Meeting method: The Shareholders' General Meeting will be held in a combination of on-siteand 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: August 9, 2023 (Wednesday)
7. Attendees:(1) All shareholders of the Company holding issued voting shares registered with China
Securities Depository and Clearing Corporation Limited, Shenzhen Branch on the shareregistration date at the closing of the market in the afternoon of August 9, 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 Xinganquan Road, Hanjiang District, Yangzhou City, Jiangsu Province.
II. Matters for Deliberation

Proposal No.

Proposal name

RemarkThose checked inthis column canbe voted on

100

General proposal: All proposals except cumulative
voting proposals√2Non-cumulative
voting proposal

2.00

Proposal on Amending the Articles of Association ofthe Company
Proposal on Amending the Rules of Procedure of theBoard of Directors

3.00

The Proposal on the Plan for Share Repurchase3.01
3.02
3.03

Purpose and use of share repurchase
The repurchase complies with relevant conditions
The method and price range of share repurchase
The types and quantity of share repurchase and thetotal capital used for repurchase
Source of fund of share repurchase
The implementation period of share repurchase
The Proposal on Requesting the Shareholders'
General Meeting to Authorize the Board of Directors
to Handle Matters Related to Share Repurchase of theCompany

1.00

3.04
3.05
3.06
4.00

√√
√The number of subproposals as votingobjects: (6)√√√√√√√

1. The aforesaid proposals have been reviewed and approved at the 1st Meeting of the Fifth
Board of Directors, the 2nd Meeting of the Fifth Board of Directors, and the 2nd Meeting of theBoard of Supervisors of the Company. For details, see relevant announcements disclosed by theCompany on July 28, 2023, and August 1, 2023, on www.cninfo.com.cn.
2. Proposals 1.00 and 2.00 are special resolution proposals and require the approval of at least
two-thirds of shareholders (inclusive of proxies) with voting rights present at the General
Meeting. Proposal 3.00 requires to be voted item by item.
3. For the voting results of the aforesaid proposals, the Company will separately count the votesof small- and medium-sized investors (small- and medium-sized investors refer to shareholders
other than directors, supervisors and Senior Management members of the listed company andshareholders who individually or collectively hold more than 5% of the shares of the listedcompany) and disclose them separately.
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(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 17:00 on
August 10, 2023; for registration made by letters or emails, they must be delivered to theCompany before 18:00 on August 10, 2023.
3. On-site registration site:
Conference Room, 3/F, No. 5 Yangjie Technology Factory Building, 68 Xinganquan Road,
Hanjiang District, Yangzhou City, Jiangsu Province.
4. Contact information:
Contact: Qin Nan Wei Yuedi
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 the meetingand hold original ID cards, shareholding certificates, and power of attorney for verification andenter the venue.
IV. Specific Operating Procedures for Online Voting
At the Shareholders' General Meeting, shareholders can participate in voting through the trading
system and Internet voting system of the Shenzhen Stock Exchange at http://wltp.cninfo.com.cn.
Please refer to Appendix I for the specific operating procedures for online voting.
V. Reference Documents
1. The 1st Meeting of the Fifth Board of Directors of the Company;
2. Resolution of the 2nd Meeting of the Fifth Board of Directors of the Company;
3. Resolution of the 2nd Meeting of the Fifth Board of Supervisors of the Company;
4. 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.

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Yangzhou Yangjie Electronic Technology Co., Ltd.
Board of Directors
August 1, 2023

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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 thevoting 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 first valid
vote shall prevail. If a shareholder votes on a specific proposal before the general proposal, thevoting opinions on the specific proposal voted on shall prevail, and the voting opinions on thegeneral 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 August 18, 2023, i.e., 9:15 to 9:25, 9:30 to 11:30 and 13:00 to15:00.
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 StockExchange
1. The time for starting voting on the Internet voting system is 9:15 to 15:00 on August 18, 2023
(the day of the on-site meeting).
2. For online voting through the Internet voting system, shareholders shall authenticate theiridentity 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 may vote through the SZSE Internet voting system at http://wltp.cninfo.com.cn
within the prescribed time according to the service password or digital certificate obtained.

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Appendix 2:Power of Attorney
I/We hereby authorize Mr./Ms.
to attend the 2023 Second Extraordinary
General Meeting of Yangzhou Yangjie Electronic Technology Co., Ltd., exercise the right to voteon the proposals deliberated at the meeting as instructed by this Power of Attorney, and sign therelevant 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 general meeting asfollows:
Agree Oppose Abstain
Those
checked inthis column
can be votedon

Proposal
No.

Proposal name

100

General proposal: Allproposals except cumulative
voting proposals

√

1.00

Proposal on Amending theArticles of Association of theCompany

√

2.00

Proposal on Amending theRules of Procedure of theBoard of Directors√

The Proposal on the Plan for
Share Repurchase√The numberof subproposals asvotingobjects: (6)Noncumulative
votingproposal

3.00

3.01
3.02
3.03
3.04
3.05

Purpose and use of sharerepurchase
The repurchase complies withrelevant conditions
The method and price range ofshare repurchase
The types and quantity of share
repurchase and the total capitalused for repurchase
Source of fund of share7

√
√
√√
√

3.06

4.00

repurchase
The implementation period ofshare repurchase
The Proposal on Requesting
the Shareholders' General
Meeting to Authorize theBoard of Directors to Handle
Matters Related to Share
Repurchase of the Company√√

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 personis □ entitled/□ not entitled to vote on behalf of the authorizer. (Note: The authorizer shall check"□ entitled" or "□ not entitled", otherwise, the authorized person shall be deemed to have no rightto 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 with theofficial seal. If the authorizer is a legal representative, the Power of Attorney shall be signed.

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