Yongguan-KY Announces Adjournment of 2026 Annual General Meeting

1. Date of Event: 2026/06/30

2. Company Name: Yongguan Energy Technology Group Co., Ltd.

3. Relationship to Company (please specify '本公司' or '子公司'):本公司 (Head Company)

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence:

According to Article 174 of the Company Act, a shareholders' meeting requires attendance representing more than half of the issued shares. The attendance at the 2026 Annual General Meeting was 11,705,969 shares, representing 7.64% of total issued shares, which is below the required majority (76,567,971 shares). As a result, the chairperson declared the 2026 Annual General Meeting adjourned.

6. Countermeasures:

The company will reschedule and convene the Annual General Meeting at a later date.

7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly listed company, this announcement qualifies as a material event under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, significantly affecting shareholders' rights or stock prices):

None.

Keywords: Material Information