GUANGZHOU, Chi a, Oct. 20, 2026 (GLOBE NEWSWIRE) — YSX TECH. CO., LTD (NASDAQ: “YSXT”) (the “Compa y”), a Cayma Isla ds exempted compa y that, th ough its va iable i te est e tities i Chi a, p ovides comp ehe sive busi ess solutio s mai ly fo i su a ce compa ies a d b oke ages i Chi a, today a ou ced the esults of its ext ao di a y ge e al meeti g of sha eholde s (the “EGM”) held o Octobe 19, 2026 at 12:00 a.m. Easte Time, at Room 102, Buildi g 1, No. 22, Huazhou Road, Haizhu Dist ict, Gua gzhou, Gua gdo g, Chi a. All p oposals submitted fo sha eholde app oval at the EGM have bee app oved a d the sha eholde s have duly adopted the followi g esolutio s:
- A o di a y esolutio that the Compa y’s autho ized sha e capital be i c eased, effective immediately, f om US$50,000 divided i to (i) 470,000,000 Class A o di a y sha es of US$0.0001 pa value each a d (ii) 30,000,000 Class B o di a y sha es of US$0.0001 pa value each, to US$220,000,000 divided i to (i) 2,000,000,000,000 Class A o di a y sha es of US$0.0001 pa value each a d (ii) 200,000,000,000 Class B o di a y sha es of US$0.0001 pa value each, by the c eatio a d additio of 1,999,530,000,000 autho ised but u issued Class A o di a y sha es of US$0.0001 pa value each a d 199,970,000,000 autho ized but u issued Class B o di a y sha es of US$0.0001 pa value each (the “Autho ized Sha e Capital I c ease”).
- A special esolutio that the otice pe iod to membe s fo co ve i g ge e al meeti gs f om fou tee (14) clea days i the case of a a ual ge e al meeti g a d seve (7) clea days i the case of a y ge e al meeti g othe tha a a ual ge e al meeti g, to five (5) clea days fo all ge e al meeti gs (the “Reductio of Notice Pe iod”).
- A special esolutio that, subject to a d immediately followi g the Autho ized Sha e Capital I c ease bei g effected, the Compa y adopt a ame ded a d estated memo a dum a d a ticles of associatio , the fo m of which is attached to the otice of the Meeti g as the Appe dix, filed with the U.S. Secu ities a d Excha ge Commissio o the Fo m of P ivate Issue Cu e t Repo t o Fo m 6-K o Octobe 2, 2026, i substitutio fo , a d to the exclusio of, the Compa y’s existi g memo a dum a d a ticles of associatio , to eflect, amo g othe thi gs, the Autho ized Sha e Capital I c ease, the Reductio of Notice Pe iod a d ce tai housekeepi g cha ges.
About YSX TECH. CO., LTD
YSX TECH. CO., LTD is a Cayma Isla ds exempted compa y that, th ough its va iable i te est e tities i Chi a, p ovides comp ehe sive busi ess solutio s mai ly fo i su a ce compa ies a d b oke ages i Chi a. The Compa y possesses i -depth k owledge of the Chi ese i su a ce i dust y accumulated f om yea s of se vici g custome s, a d specializes i auto i su a ce afte ma ket value-added se vices, softwa e developme t a d i fo matio tech ology se vices, as well as othe sce a io-based customized se vices, such as p oducts a d custome developme t se vices. Fo mo e i fo matio please visit: https://i .ysxtechcay.com a d https://www.ysx et.com.
Fo wa d-Looki g Stateme ts
This p ess elease co tai s fo wa d-looki g stateme ts. Fo wa d-looki g stateme ts i clude stateme ts co ce i g pla s, objectives, goals, st ategies, futu e eve ts o pe fo ma ce, a d u de lyi g assumptio s a d othe stateme ts that a e othe tha stateme ts of histo ical facts. Whe the Compa y uses wo ds such as “may,” “will,” “i te d,” “should,” “believe,” “expect,” “a ticipate,” “p oject,” “estimate,” o simila exp essio s that do ot elate solely to histo ical matte s, it is maki g fo wa d-looki g stateme ts. Fo wa d-looki g stateme ts a e ot gua a tees of futu e pe fo ma ce a d i volve isks a d u ce tai ties that may cause the actual esults to diffe mate ially f om the Compa y’s expectatio s discussed i the fo wa d-looki g stateme ts. These stateme ts a e subject to u ce tai ties a d isks i cludi g, but ot limited to, the u ce tai ties elated to ma ket co ditio s a d othe facto s discussed i the Compa y’s fili gs with the U ited States Secu ities a d Excha ge Commissio , which a e available fo eview at www.sec.gov. Fo these easo s, amo g othe s, i vesto s a e cautio ed ot to place u due elia ce upo a y fo wa d-looki g stateme ts i this p ess elease. The Compa y u de takes o obligatio to publicly evise these fo wa d-looki g stateme ts to eflect eve ts o ci cumsta ces that a ise afte the date he eof.
Fo mo e i fo matio , please co tact:YSX Tech. Co., Ltdma keti g@ysx et.com+86 (20) 2984 2002
