YUNJI (02670.HK) Schedules 2 April 2026 EGM; Key Votes on H-Share Award Scheme and Board Authorisations

Beijing Yunji Technology Co., Ltd. (stock code 02670, “YUNJI”) has issued a notice convening an extraordinary general meeting (EGM) for 9:00 a.m. on 2 April 2026. The hybrid meeting will take place physically at the company’s Beijing headquarters—Conference Room-HDOS, 7/F, District B, Jinqiu International Building, No. 6 Zhichun Road, Haidian District—and virtually via the eVoting Portal.

Core agenda items:

1. Corporate governance • Ordinary Resolution: Appointment of Mr. Zhang Wei as Supervisor of the Company.

2. Equity incentives • Special Resolution: Adoption of YUNJI’s H-Share Award Scheme. • Special Resolution: Establishment of a Scheme Mandate Limit of up to 10% of the Company’s total issued shares as at the EGM approval date. • Special Resolution: Introduction of a Service Provider Limit set at 2% of total issued shares, conditional on the preceding resolutions. • Special Resolution: Authorisation for the Board or its delegatees to handle all matters related to the H-Share Award Scheme.

Key procedural dates:

• Share transfer deadline: 4:30 p.m., 27 March 2026. • Register closure: 30 March – 2 April 2026 (both days inclusive). • Record date: 2 April 2026—shareholders on this date may attend and vote. • Proxy submission cutoff: 9:00 a.m., 1 April 2026 (24 hours before the meeting).

Voting will be conducted by poll in accordance with Hong Kong Listing Rule 13.39(4). The EGM is expected to last half a day; shareholders attending in person bear their own travel and accommodation costs.

Board composition at notice date: Chairwoman Zhi Tao, Hu Quan, Li Quanyin (Executive Directors); Wu Minghui (Non-Executive Director); and independent non-executive directors Zhang Lihua, Lai Yung Yuet, Wang Fangjun.