Stock Code: 300373

Stock Abbr.: Yangjie Technology

Announcement No.: 2023-050

Yangzhou Yangjie Electronic Technology Co., Ltd.
Notice on Convening 2023 First Extraordinary 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: 1st Extraordinary General Meeting of 2023.
2. Convener of the Shareholders' General Meeting: As reviewed and approved at the 27thMeeting of the Fourth Board of Directors of the Company, the Board of Directors of theCompany has decided to hold the 1st 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, thebusiness rules of the Shenzhen Stock Exchange, and the Articles of Association.
4. Date and time:(1) Time of on-site meeting: July 26, 2023 (Wednesday) 14:00.
(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 July 26, 2023.
Online voting via the Shenzhen Stock Exchange Internet voting system is from 9:15 to 15:00
on July 26, 2023.
5. Meeting method: The Shareholders' General Meeting will be held in a combination of
on-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: July 17, 2023 (Monday)
7. Attendees:(1) All shareholders of the Company holding issued voting shares registered with ChinaSecurities Depository and Clearing Corporation Limited, Shenzhen Branch on the shareregistration date at the closing of the market in the afternoon of July 17, 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.

Proposal name

Cumulative
votingproposals

Elections in equal numbers for proposals 1, 2 and 3

1.00

1.01
1.02
1.03
1.04

2.00

2.01
2.02
2.03

3.00

3.01
3.02

Proposal on the Election of the Board of
Directors and the Election of the Candidates for
Non-independent Directors of the Fifth Board ofDirectors
Election of Ms. Liang Qin as a Non-independentDirector of the Fifth Board of Directors of theCompanyElection of Mr. Liang Yao as a Non-independent
Director of the Fifth Board of Directors of theCompany
Election of Mr. Chen Runsheng as a
Non-independent Director of the Fifth Board ofDirectors of the Company
Election of Mr. Liu Congning as a
Non-independent Director of the Fifth Board ofDirectors of the Company
Proposal on the Election of the Board ofDirectors and the Election of the Candidates forIndependent Directors of the Fifth Board ofDirectors
Election of Mr. Guo Qiang as an Independent
Director of the Fifth Board of Directors of theCompany
Election of Mr. Liu Zhihong as an Independent
Director of the Fifth Board of Directors of theCompany
Election of Mr. Yu Ping as an Independent
Director of the Fifth Board of Directors of theCompany
Proposal on the Election of the Board ofSupervisors and the Election of the Candidates
for Non-employee Representative Supervisorsof the Fifth Board of Supervisors
Election of Ms. Xu Ping as a Non-employee
Representative Supervisor of the Fifth Board ofSupervisors of the Company
Election of Ms. Zhao Zheng as a Non-employee

RemarkThose checked in thiscolumn can be voted on

Number of non-independent
directors to be elected (4)√√√√Number of independent
directors to be elected (3)√√√Number of non-employee
representative supervisors tobe elected (2)√√Representative Supervisor of the Fifth Board ofSupervisors of the Company
1. The aforesaid proposals have been reviewed and approved at the 27th Meeting of the Fourth
Board of Directors of the Company and the 24th Meeting of the Fourth Board of Supervisors.
For details, see relevant announcements disclosed by the Company on July 7, 2023, on
www.cninfo.com.cn.
2. The aforesaid proposals are subject to a cumulative voting system and separate votes aretaken at the Shareholders' General Meeting for the election of non-independent directors,independent directors and supervisors. Four non-independent directors, three independent
directors and two non-employee representative supervisors shall be elected this time. The
number of election votes held by a shareholder shall be the number of voting shares held by theshareholder multiplied by the number of candidates to be elected. A shareholder may distributethe number of election votes held among the candidates at will up to the number of candidates
to be elected (zero votes are acceptable), but the total number shall not exceed the number ofelection votes held by the shareholder.
3. The pot qualifications and independence of the candidates for independent directors are
subject to the filing with and review by the Shenzhen Stock Exchange without objection before
a vote is taken at the Shareholders' General Meeting.
4. 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.
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 ofattorney issued by legal representatives, legal representative certificates, shareholder accountcards of institutional 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 17:00 onJuly 18, 2023; for registration made by letters or emails, they must be delivered to theCompany before 18:00 on July 18, 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:
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 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 27th Meeting of the Fourth Board of Directors of the Company;
2. Resolution of the 24th 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.
Board of Directors
July 7, 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", andthe voting abbreviation is "Yangjie Vote".
2. Voting opinions
For non-cumulative voting proposals, the voting opinion may be "Agree", "Oppose", and"Abstain".
For cumulative voting proposals, fill in the number of election votes for a candidate.
Shareholders of listed companies shall vote up to the number of votes they hold for the electionof each proposal group. If the number of election votes cast by shareholders exceeds thenumber of election votes they hold, or if the number of votes cast by shareholders exceeds thenumber of votes to be elected in the differential election, the election votes for the proposalgroup shall be deemed invalid. If a shareholder does not agree with a candidate, he/she may
cast 0 votes for that candidate.
Number of election votes cast forcandidates

FillCast X1 vote for Candidate A

X1

Cast X2 vote for Candidate B

X2

...

...

Total

Not more than the number of election votes
held by the shareholder

Examples of the number of election votes held by shareholders under each proposal group areas follows:a) Election of non-independent directors (e.g., Proposal 1.00, election in equal numbers, thenumber of non-independent directors to be elected is 4)
Number of election votes held by a shareholder = Total number of voting shares represented by
the shareholder *4
The shareholder may distribute the number of election votes he/she holds among the fourcandidates for non-independent directors at will, provided that the total number of votes castdoes not exceed the number of election votes he/she holds.
b) Election of independent directors (e.g., Proposal 2.00, election in equal numbers, the numberof independent directors to be elected is 3)
Number of election votes held by a shareholder = Total number of voting shares represented by
the shareholder *3

The shareholder may distribute the number of election votes he/she holds among the threecandidates for independent directors at will, provided that the total number of votes cast does
not exceed the number of election votes he/she holds.
c) Election of supervisors (e.g., Proposal 3.00, election in equal numbers, the number ofsupervisors to be elected is 2)
Number of election votes held by a shareholder = Total number of voting shares represented by
the shareholder *2
The shareholder may distribute the number of election votes he/she holds among the threecandidates for supervisors at will, provided that the total number of votes cast does not exceed
the number of election votes he/she holds.
II. Procedures for Voting through the Trading System of the Shenzhen Stock Exchange
1. Voting time: Trading hours on July 26, 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 July 26, 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.

Appendix 2:Power of Attorney
I/We hereby authorize Mr./Ms.
to attend the 2023 First
Extraordinary General Meeting of Yangzhou Yangjie Electronic Technology Co., Ltd., exercise
the right to vote on the proposals deliberated at the meeting as instructed by this Power ofAttorney, 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 general meeting asfollows:
RemarkThose checkedin this column
can be voted on

Proposal
No.

Proposal name

Cumulative
votingproposals

Elections in equal numbers for proposals 1, 2 and 3

1.00

1.01
1.02
1.03
1.04

2.00

2.01
2.02
2.03
3.00

Proposal on the Election of the Board ofDirectors and the Election of the Candidates for
Non-independent Directors of the Fifth Board ofDirectors
Election of Ms. Liang Qin as a
Non-independent Director of the Fifth Board ofDirectors of the Company
Election of Mr. Liang Yao as a Non-independent
Director of the Fifth Board of Directors of theCompany
Election of Mr. Chen Runsheng as a
Non-independent Director of the Fifth Board ofDirectors of the Company
Election of Mr. Liu Congning as a
Non-independent Director of the Fifth Board ofDirectors of the Company
Proposal on the Election of the Board ofDirectors and the Election of the Candidates for
Independent Directors of the Fifth Board ofDirectors
Election of Mr. Guo Qiang as an Independent
Director of the Fifth Board of Directors of theCompany
Election of Mr. Liu Zhihong as an Independent
Director of the Fifth Board of Directors of theCompany
Election of Mr. Yu Ping as an Independent
Director of the Fifth Board of Directors of theCompany
Proposal on the Election of the Board ofSupervisors and the Election of the Candidates

Number ofelection
votes

Number of non-independent
directors to be elected (4)√√√√Number of independent
directors to be elected (3)√√√Number of non-employee
representative supervisors to3.01
3.02

for Non-employee Representative Supervisorsof the Fifth Board of SupervisorsElection of Ms. Xu Ping as a Non-employee
Representative Supervisor of the Fifth Board ofSupervisors of the Company
Election of Ms. Zhao Zheng as a Non-employee
Representative Supervisor of the Fifth Board ofSupervisors of the Company

be elected (2)√√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
shall check "□ entitled" or "□ not entitled", otherwise, the authorized person shall be deemed tohave no 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 besigned.