Yonggui Electric announced that the fifth meeting of the sixth board of directors of the company reviewed and passed a number of proposals: it is proposed to change the company name to Yonggui Intelligent Technology Co., Ltd., the stock abbreviation is changed to Yonggui Intelligence, and the stock code remains unchanged; due to the 2022 restricted stock incentive plan reservation that did not meet the performance assessment standards for the third vesting period, it is proposed to abolish 102,900 Class II restricted shares, and the repurchase price is adjusted to 6.749 yuan/share; the relevant draft and management measures have passed the board of directors Review. All of the above matters still need to be submitted to the company's shareholders' meeting for consideration.

Yonggui Electric announced that the fifth meeting of the sixth board of directors of the company reviewed and passed a number of proposals: it is proposed to change the company name to Yonggui Intelligent Technology Co., Ltd., the stock abbreviation is changed to Yonggui Intelligence, and the stock code remains unchanged; due to the 2022 restricted stock incentive plan reservation that did not meet the performance assessment standards for the third vesting period, it is proposed to abolish 102,900 Class II restricted shares, and the repurchase price is adjusted to 6.749 yuan/share; the relevant draft and management measures have passed the board of directors Review. All of the above matters still need to be submitted to the company's shareholders' meeting for consideration.