Youon Technology Co.Ltd(603776) : Youon Technology Co.Ltd(603776) : proposal on adjusting the organizational structure of the company

Securities code: Youon Technology Co.Ltd(603776) securities abbreviation: Youon Technology Co.Ltd(603776) Announcement No.: 2022022 convertible bond Code: 113609 bond abbreviation: Yong’an convertible bond

Youon Technology Co.Ltd(603776)

Announcement on adjusting the organizational structure of the company

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

In order to meet the company’s development needs, achieve the company’s strategic development objectives, further optimize the allocation of resources, improve the company’s operation efficiency and optimize the management process, Youon Technology Co.Ltd(603776) (hereinafter referred to as “the company”) held the 18th meeting of the third board of directors on April 12, 2022, and deliberated and adopted the proposal on adjusting the company’s organizational structure.

The adjusted organization chart of the company is as follows:

It is hereby announced.

Youon Technology Co.Ltd(603776) board of directors April 13, 2022

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