ZHEJIANG YONGTAI TECHNOLOGY
CO., LTD.
(GDR under the symbol:
"YTT")
(a joint stock company
established under the laws of the People's Republic of China with
limited liability)
Notice of the 2023 Annual
General Meeting
NOTICE IS HEREBY GIVEN that the
2023 Annual General Meeting of Zhejiang Yongtai Technology Co.,
Ltd. (hereinafter referred to as the "Company") will be held at the
conference room on the second floor of the Company's office
building, No. 1 Donghai Fourth Avenue, Linhai Park, Zhejiang
Chemical API Base, Zhejiang Province, China, on Thursday, 16 May
2024 at 15:00 (Beijing Time), for the purpose of considering, and
if thought fit, passing the following resolution.
Ordinary Resolution
1.《2023 Work
Report of the Board of Directors》
2.《2023 Work
Report of the Board of Supervisors》
3.《Final
Account Report for the Year 2023》
4.《Proposed
Profit Distribution for the Year 2023》
5.《Proposal on
the Remuneration Plan for the Directors and the Supervisors for the
Year 2023》
6.《2023 Annual
Report》and its
abstract
7.《Proposal on
the Foreign Exchange Hedging Business》
8.《Proposal on
Commodity Futures Hedging Business》
10.《Proposal
on Applying for a Comprehensive Credit Line from Relevant Financial
Institutions》
14.《Proposal
on Amending the Decision-making System for Related
Transactions》
15.《Proposal
on Amending the System for the Management and Utilization of
Collected Funds》
16.《Proposal
on the Renewal of the Auditing Firms for FY2024》
17.《Proposal
on the Plan for Shareholders' Return Over the Next Three Years
(2024-2026)》
Special Resolutions
9.《Proposal on
the Amount of Guarantee for Subsidiaries》
11.《Proposal
on Authorizing the Board of Directors to Issue Shares to Specific
Parties through a Simplified Procedure》
12.《Proposal
on Amending the Rules of Procedure of the General Meeting of
Shareholders》
13.《Proposal
on Amending the Rules of Procedure of the Board of
Directors》
For more
information on the resolutions, please visit:
http://www.rns-pdf.londonstockexchange.com/rns/0807M_1-2024-4-25.pdf
The Board
of Directors
Zhejiang
Yongtai Technology Co., Ltd.
25 April
2024