NOTICE OF ANNUAL GENERAL MEETING

Publish time：2026-04-28 19:54

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NOTICE OF ANNUAL GENERAL MEETING

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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 20 MAY 2026

(1) PROPOSED DECLARATION OF FINAL DIVIDEND; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES;AND (4) NOTICE OF ANNUAL 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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