Beijing Yunji Technology Co., Ltd. (Yunji, 02670) has issued a circular convening its 2026 annual general meeting (AGM) for 10:00 a.m. on 9 June 2026, to be held as a hybrid event in Beijing and online. Shareholders of record by 3 June 2026 are eligible to attend and vote via the eVoting Portal or in person.
Yunji booked a net loss for FY 2025, attributing the setback to listing expenses, continued R&D investment and international expansion. Consequently, the Board proposes no final dividend for 2025.
Key AGM resolutions include: • Approval of the 2025 Annual Report and audited consolidated financial statements. • A remuneration package for 2026 under which each of Yunji’s three independent non-executive directors will receive RMB1.00–1.50 million (equivalent to RMB10–15 ten-thousand). Executive and other non-independent directors, as well as supervisors, will draw remuneration only from their management roles and not for their board mandates. • Appointment of Mr Wang Kegui as a non-executive director, subject to shareholder approval, for a term ending with the current board’s tenure; he will not receive director’s fees. • Re-appointment of KPMG as external auditor for 2026, with an estimated audit and review fee of RMB3.60–4.00 million.
Capital management proposals: 1) Issue Mandate – authorisation for the Board to allot and issue up to 13.95 million new shares, representing 20% of Yunji’s 69.75 million issued shares (excluding any treasury shares). 2) Share Buyback Mandate – approval to repurchase up to 6.26 million H shares, equal to 10% of the 62.60 million H shares outstanding. 3) Flexibility to cancel or hold repurchased shares as treasury shares in compliance with Hong Kong Listing Rules and PRC regulations.
Corporate governance items: • Board and supervisory committee reports for 2025. • Proposed amendments to Yunji’s Articles of Association, notably clarifying board composition and promoter contribution details.
All resolutions will be decided by poll. Shareholders unable to attend may submit proxy forms to Tricor Investor Services (H-shareholders) or the company’s Beijing head office (unlisted shareholders) by 10:00 a.m. on 8 June 2026.
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