Beijing Yunji Technology Co., Ltd. (YUNJI) has called an extraordinary general meeting (EGM) for 9:30 a.m. on 2 September 2026 to be held in a hybrid format—onsite at the company’s Beijing headquarters and online via the eVoting Portal.
Key agenda: • Special Resolution – Share Subdivision – Each issued ordinary share with a par value of RMB1.00 will be split into 10 ordinary shares with a par value of RMB0.10. – The subdivided shares will rank pari passu with existing shares. – The subdivision becomes effective on the second business day after shareholder approval, subject to conditions detailed in the company’s circular dated 14 August 2026. – Director Li Quanyin is authorised to execute all related actions and amend the Articles of Association post-split.
Shareholder logistics: • Register closure: 28 August – 2 September 2026 (both dates inclusive). • Record date: 2 September 2026; shareholders on record may attend and vote. • Share transfer deadline: 4:30 p.m., 27 August 2026, via Tricor Investor Services (H shares) or the company’s Beijing head office (unlisted shares). • Proxy forms must be lodged no later than 9:30 a.m., 1 September 2026. • Voting will be conducted by poll in accordance with Hong Kong listing rules.
The EGM is expected to last half a day; attendees bear their own travel and accommodation costs.