NOTICE OF EXTRAORDINARY GENERAL MEETING

Publish time：2025-11-28 18:40

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NOTICE OF EXTRAORDINARY GENERAL MEETING

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FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 22 DECEMBER 2025

(1) PROPOSED CHANGE OF DOMICILE (2) PROPOSED ADOPTION OF THE NEW ARTICLES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

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图片ALT信息： Wuhan Youji Holdings Ltd.
违禁词： 第一，最，一流，领先，独一无二，王者，龙头，领导者，极致，

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