Yinlun Co., Ltd. announced that the 32nd meeting of the 9th board of directors of the company deliberated and passed a bill to extend the validity period of the shareholders' meeting resolution on the holding subsidiary Langxin Electric's public offering of shares to unspecified qualified investors and listing them on the Beijing Stock Exchange. The relevant resolution on January 20, 2025 is valid for 12 months. It is now proposed to extend it to 12 months from the date of review and approval by Langxin Electric's fourth extraordinary shareholders' meeting in 2025; it is also proposed to extend the validity period of the authorization to 12 months from the date of review and approval by the company's 2025 3rd Extraordinary General Meeting of Shareholders. If the registration decision is approved by the Securities Regulatory Commission, the validity period is automatically extended until the issuance and listing is completed. The bill still needs to be submitted to the company's 3rd Extraordinary Shareholders' Meeting in 2025 for consideration.

Yinlun Co., Ltd. announced that the 32nd meeting of the 9th board of directors of the company deliberated and passed a bill to extend the validity period of the shareholders' meeting resolution on the holding subsidiary Langxin Electric's public offering of shares to unspecified qualified investors and listing them on the Beijing Stock Exchange. The relevant resolution on January 20, 2025 is valid for 12 months. It is now proposed to extend it to 12 months from the date of review and approval by Langxin Electric's fourth extraordinary shareholders' meeting in 2025; it is also proposed to extend the validity period of the authorization to 12 months from the date of review and approval by the company's 2025 3rd Extraordinary General Meeting of Shareholders. If the registration decision is approved by the Securities Regulatory Commission, the validity period is automatically extended until the issuance and listing is completed. The bill still needs to be submitted to the company's 3rd Extraordinary Shareholders' Meeting in 2025 for consideration.