| Announcement date of notice of general meeting of shareholders: April 27, 2024 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2024-04-27 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2023 Work Report of the Board of Directors
2.00 2023 Work Report of the Board of Supervisors
3.00 2023 Financial Final Account Report
4.00 2023 Annual Report and Summary
5.00 Proposal on Revising the Shareholders' Dividend Return Plan for the Next Three Years (2022-2024)
6.00 2023 Profit Distribution Plan
7.00 Proposal on Mid term Dividend Arrangement in 2024
8.00 Proposal on the Company's 2024 Guarantee Quota Forecast
9.00 Proposal on Renewing the Employment of the Company's Audit Institution in 2024
10.00 Proposal on Adjusting the Allowance of Independent Directors
11.00 Proposal on Remuneration of Directors, Supervisors and Senior Managers
12.00 Proposal on Repurchase and Cancellation of Restricted Stocks Granted to Some Incentives of the 2021 Restricted Stock Incentive Plan but not Unlimited
13.00 Proposal on Proposed Change of Registered Capital of the Company and Amendment of Some Articles of Association |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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| Announcement date of notice of general meeting of shareholders: November 11, 2023 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2023-11-11 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Repurchase and Cancellation of Restricted Stocks Granted to Some Incentives of the 2021 Restricted Stock Incentive Plan but not Unlimited
2.00 Proposal on Proposed Change of Registered Capital and Business Scope of the Company and Amendment of Some Articles of Association
3.00 Proposal on Amending Some Articles of the Independent Director System
4.00 Proposal on Amending Some Terms of the "Accounting Firm Selection System"
5.00 Proposal on Extending the Validity of the Management Measures for Employee Housing Loan
6.00 Proposal on Some Directors, Senior Managers and Middle Managers of the Company Participating in Shareholding and Related Transactions of Subsidiaries |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: June 26, 2023 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2023-06-26 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Election of Non independent Directors upon the Expiration of the Term of the Fourth Board of Directors
1.01 Elect Mr. Lin Songhua as a non independent director of the 5th Board of Directors
1.02 Elect Mr. Wu Kaiting as a non independent director of the 5th Board of Directors
1.03 Electing Mr. Yang Ming as a non independent director of the 5th Board of Directors
1.04 Electing Mr. Lin Xianfeng as a non independent director of the 5th Board of Directors
1.05 Elect Ms. Wu Xuefen as a non independent director of the 5th Board of Directors
1.06 Elect Mr. Hu Hairong as a non independent director of the 5th Board of Directors of the Company
2.00 Proposal on the Election of Independent Directors upon the Expiration of the Term of the Fourth Board of Directors
2.01 Elect Ms. Wang Xianrong as the independent director of the 5th Board of Directors
2.02 Elect Mr. Lin Zhiyang as the independent director of the 5th Board of Directors
2.03 Elect Mr. Cai Qinghui as the independent director of the 5th Board of Directors
3.00 Proposal on the election of non employee representative supervisors upon the expiration of the term of office of the fourth Board of Supervisors
3.01 Elect Mr. Chen Yongxin as the non employee representative supervisor of the 5th Board of Supervisors of the Company
3.02 Electing Mr. Zhao Chaoqiang as the non employee representative supervisor of the 5th Board of Supervisors of the Company |
| Deliberation content | Proposal on the change of directors |
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| Announcement date of notice of general meeting of shareholders: April 29, 2023 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2023-04-29 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2022 Work Report of the Board of Directors
2.00 2022 Work Report of the Board of Supervisors
3.00 2022 Financial Final Account Report
4.00 2022 Annual Report and Summary
5.00 Profit distribution plan for 2022
6.00 Proposal on the Company's 2023 Guarantee Quota Forecast
7.00 Proposal on Employment of the Company's Audit Organization in 2023
8.00 Proposal on Remuneration of Directors, Supervisors and Senior Managers
9.00 Proposal on Repurchase and Cancellation of Restricted Stocks Granted to Some Incentives of the 2021 Restricted Stock Incentive Plan but not Unlimited
10.00 Proposal on Proposed Change of Registered Capital of the Company and Amendment of Corresponding Articles of Association |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 31, 2022 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2022-12-31 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Developing Forward Settlement and Sales of Foreign Exchange |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: October 29, 2022 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2022-10-29 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Repurchase and Cancellation of Restricted Stocks Granted to Some Incentives of the 2021 Restricted Stock Incentive Plan but not Unlimited
2.00 Proposal on Proposed Change of Registered Capital of the Company and Amendment of Some Articles of Association |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: October 18, 2022 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2022-10-18 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Amending Some Articles of the Independent Director System
2.00 Proposal on Amending Some Terms of the External Guarantee Management System
3.00 Proposal on Amending Some Terms of the Management System of Connected Transactions
4.00 Proposal on Amending Some Articles of the Foreign Investment Management System
5.00 Proposal on Amending Some Articles of Association
6.00 Proposal on Adjusting Some Performance Assessment Objectives of 2021 Restricted Stock Incentive Plan |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: April 23, 2022 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2022-04-23 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2021 Work Report of the Board of Directors
2.00 2021 Work Report of the Board of Supervisors
3.00 2021 Financial Final Account Report
4.00 2021 Annual Report and Summary
5.00 Profit distribution plan in 2021
6.00 Proposal on the Company's 2022 Guarantee Quota Forecast
7.00 Proposal on Employment of 2022 Annual Audit Organization of the Company
8.00 Proposal on Remuneration of Directors, Supervisors and Senior Managers
9.00 Proposal on Changing the Performance Commitment Period of the Holding Subsidiary Shanghai Kaiming Intelligent Technology Co., Ltd
10.00 Proposal on Repurchase and Cancellation of Restricted Stocks Granted to Some Incentives of the 2021 Restricted Stock Incentive Plan but not Unlimited
11.00 Proposal on Proposed Change of Registered Capital of the Company and Amendment of Corresponding Articles of Association
12.00 Proposal on Formulating the Company's Plan for Dividend Return to Shareholders in the Next Three Years (2022-2024) |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
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| Announcement date of notice of general meeting of shareholders: January 4, 2022 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2022-01-04 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Developing Forward Settlement and Sales of Foreign Exchange |
| Deliberation content | |
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| Announcement date of the notice of the general meeting of shareholders: 2021-10-26 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2021-10-26 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Repurchase and Cancellation of Restricted Stocks Granted to Some Incentive Objects in 2018 Incentive Plan for Stock Options and Restricted Stocks but not Released
2.00 Proposal on Repurchase and Cancellation of Restricted Stocks Granted to Some Incentives of the 2021 Restricted Stock Incentive Plan but not Unlimited
3.00 Proposal on Proposed Change of Registered Capital of the Company and Amendment of Corresponding Articles of Association |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: April 26, 2021 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2021-04-26 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Cancellation of Stock Options Granted but Not Exercised and Cancellation of Repurchase of Restricted Stocks Granted but Not Relieved to Some Incentive Objects in the 2018 Stock Option and Restricted Stock Incentive Plan
2.00 Proposal on Repurchase and Cancellation of Restricted Stocks Granted to Some Incentives of the 2021 Restricted Stock Incentive Plan but not Unlimited
3.00 Proposal on Change of Registered Capital of the Company and Amendment of Corresponding Articles of Association |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: March 20, 2021 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2021-03-20 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2020 Work Report of the Board of Directors
2.00 Work Report of the Board of Supervisors in 2020
3.00 FINANCIAL FINANCIAL ACCOUNT REPORT 2020
4.00 2020 Annual Report and Summary
5.00 2020 Profit Distribution and Capital Reserve to Share Capital Plan
6.00 Proposal on the 2021 Guarantee Quota of the Company and its subsidiaries
7.00 Proposal on Prediction of Daily Related Transactions of the Company and Subsidiaries in 2021
8.00 Proposal on Employment of the Company's Audit Organization in 2021
9.00 Proposal on Remuneration of Directors, Supervisors and Senior Managers |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: January 23, 2021 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2021-01-23 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Closing of Some Raised Investment Projects of IPO and Permanent Replenishment of Working Capital from Surplus Raised Capital |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: January 6, 2021 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2021-01-06 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1.00 Proposal on the Company's 2021 Restricted Stock Incentive Plan (Draft) and its abstract
2.00 Proposal on the Company's Measures for the Implementation and Assessment of the 2021 Restricted Stock Incentive Plan
3.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to Equity Incentive
4.00 Proposal on Amending Some Terms of the Management Measures for Employee Housing Loan
5.00 Proposal on Continuing to Use Part of Idle Raised Funds and Idle Own Funds for Cash Management
6.00 Proposal on Developing Forward Settlement and Sales of Foreign Exchange |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: October 29, 2020 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2020-10-29 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Cancellation of Stock Options Granted but Not Exercised to Some Incentive Objects and Repurchase and Cancellation of Restricted Stocks Granted but Not Released
2.00 Proposal on Change of Registered Capital and Business Scope of the Company and Amendment of Corresponding Articles of Association |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: August 29, 2020 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2020-08-29 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Amending Some Articles of the Remuneration Management System for Directors, Supervisors and Senior Managers
2.00 Proposal on Change of Business Scope of the Company and Amendment of Corresponding Articles of Association
3.00 Proposal on Adjusting Allowances of External Non independent Directors and External Supervisors
4.00 Proposal on increasing idle self owned funds for cash management |
| Deliberation content | |
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| Announcement date of notice of general meeting of shareholders: June 11, 2020 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2020-06-11 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Election of Non independent Directors upon the Expiration of the Term of the Third Board of Directors
1.01 Elect Mr. Lin Songhua as a non independent director of the fourth Board of Directors of the Company
1.02 Elect Mr. Wu Kaiting as a non independent director of the fourth Board of Directors of the Company
1.03 Electing Mr. Yang Ming as a non independent director of the fourth Board of Directors
1.04 Elect Mr. Wang Zhanqing as a non independent director of the fourth Board of Directors of the Company
1.05 Elect Mr. Lin Xianfeng as a non independent director of the fourth Board of Directors of the Company
1.06 Elect Ms. Wu Xuefen as a non independent director of the fourth Board of Directors
2.00 Proposal on the Election of Independent Directors upon the Expiration of the Term of the Third Board of Directors
2.01 Elect Ms. Wang Xianrong as the independent director of the fourth board of directors of the company
2.02 Elect Mr. Qi Shujie as the independent director of the fourth board of directors
2.03 Elect Mr. Lan Bangsheng as the independent director of the fourth board of directors
3.00 Proposal on the election of non employee representative supervisors upon the expiration of the term of office of the third Board of Supervisors
3.01 Elect Mr. Wu Wenjiang as the non employee representative supervisor of the fourth Board of Supervisors of the Company
3.02 Elect Mr. Chen Yongxin as the non employee representative supervisor of the fourth Board of Supervisors of the Company
4.00 Proposal on changing the company's business scope and revising the Articles of Association and other internal control systems |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: March 28, 2020 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2020-03-28 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 2019 Work Report of the Board of Directors
2 2019 Work Report of the Board of Supervisors
3 2019 Financial Final Account Report
4 2019 Annual Report and Summary
5 2019 Profit Distribution Plan
6 Proposal on the Guarantee Quota of the Company and Subsidiaries in 2020
7 Proposal on Employment of the Company's Audit Institution in 2020
8. Proposal on Remuneration of Directors, Supervisors and Senior Managers
9. Proposal on Cancellation of Stock Options Granted but Not Exercised to Some Incentive Objects and Repurchase and Cancellation of Restricted Stocks Granted but Not Released
10 Proposal on Change of Registered Capital of the Company and Amendment of Corresponding Articles of Association
11 Proposal on Participation in Investment and Establishment of Intelligent IOT Industry Fund and Related Party Transactions
12. Proposal on Extending the Validity of the Measures for the Management of Employees' Loan for House Purchase |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: December 28, 2019 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2019-12-28 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Continuing to Use Part of Idle Raised Funds and Idle Own Funds for Cash Management
2.00 Proposal on Developing Forward Settlement and Sales of Foreign Exchange |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: September 10, 2019 |
|---|
| corporate name | Yingqu Technology |
| Date of announcement | 2019-09-10 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Cancellation of Stock Options Granted but Not Exercised to Some Incentive Objects and Repurchase and Cancellation of Restricted Stocks Granted but Not Released
2.00 Proposal on Change of Audit Organization in 2019
3.00 Proposal on Change of Registered Capital of the Company and Amendment of Corresponding Articles of Association |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 26, 2019 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2019-04-26 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Amending Some Articles of Association |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 30, 2019 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2019-03-30 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 2018 Work Report of the Board of Directors
2 2018 Work Report of the Board of Supervisors
3 2018 Financial Final Account Report
4 2018 Annual Report and Summary
5 2018 Profit Distribution Plan
6 Proposal on Employing the Company's Audit Institution in 2019
7 Proposal on Adjusting the Allowance of Independent Directors
8. Proposal on Remuneration of Directors, Supervisors and Senior Managers
9 Proposal on Formulating the Company's Plan for Dividend Return to Shareholders in the Next Three Years (2019-2021)
10. Proposal on Cancellation of Some Granted but Unexercised Stock Options and Repurchase of Cancellation of Some Granted but Unexercised Restricted Stocks
11 Proposal on Change of Registered Address and Registered Capital of the Company and Amendment of Corresponding Articles of Association |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: January 2, 2019 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2019-01-02 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Continuing to Use Part of Idle Raised Funds and Idle Own Funds for Cash Management
2.00 Proposal on Developing Forward Settlement and Sales of Foreign Exchange |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: August 17, 2018 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2018-08-17 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Change of Business Scope of the Company and Amendment of Corresponding Articles of Association |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: July 10, 2018 |
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| corporate name | Yingqu Technology |
| Date of announcement | 2018-07-10 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1.00 Proposal on the Company's 2018 Stock Option and Restricted Stock Incentive Plan (Draft) and its Abstract
2.00 Proposal on the Company's Management Measures for the Implementation and Assessment of Incentive Plan for Stock Options and Restricted Stocks in 2018
3.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to Equity Incentive
4.00 Proposal on Amending Some Articles of the Rules of Procedure of the General Meeting of Shareholders
5.00 Proposal on Amending Some Articles of the Rules of Procedure of the Board of Directors
6.00 Proposal on Amending Some Articles of the Rules of Procedure of the Board of Supervisors
7.00 Proposal on Amending Some Terms of the Management System of Connected Transactions
8.00 Proposal on Amending Some Articles of the Foreign Investment Management System
9.00 Proposal on Amending Some Terms of the External Guarantee Management System |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 29, 2018 |
|---|
| corporate name | Yingqu Technology |
| Date of announcement | 2018-03-29 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 2017 Work Report of the Board of Directors
2 2017 Work Report of the Board of Supervisors
3 2017 Annual Financial Statement Report
4 2017 Annual Report and Summary
5 2017 Profit Distribution Plan
6 Proposal on Employing the Company's Audit Institution in 2018
7. Proposal on Remuneration of Directors, Supervisors and Senior Managers
8 Proposal on electing Mr. Qi Shujie as an independent director of the third Board of Directors of the Company
9 Proposal on Amending Some Articles of Association
10. Proposal on Formulating the Management Measures for Employee Housing Loan |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: February 1, 2018 |
|---|
| corporate name | Yingqu Technology |
| Date of announcement | 2018-02-01 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Using Some Idle Raised Funds and Idle Own Funds for Cash Management;
2. Deliberate the Proposal on Developing Forward Settlement and Sales of Foreign Exchange;
3. Deliberate the Proposal on Formulating the Selection and Employment System of Accounting Firms;
4. Deliberate the Proposal on Formulating the Management System for Preventing Major Shareholders and Related Parties from Occupying the Company's Funds. |
| Deliberation content | |
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