NOTICE OF EXTRAORDINARY GENERAL MEETING

Publish time：2026-04-30 21:22

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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 WEDNESDAY, 20 MAY 2026

(1) DISCLOSEABLE AND NON-EXEMPT CONTINUING CONNECTED TRANSACTION (2) PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND 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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