2233 Yulon - Important Resolutions Announced by Key Subsidiary Zhejiang Yuzuan Precision Components Co., Ltd.

Disclosure Date: 1150721 Statement Date: 1150720 Statement Time: 175149 Company Code: 2233 Company Name: Yulon Subject: Announcement of Important Resolutions from the Extraordinary Shareholders' Meeting of the Key Subsidiary Zhejiang Yuzuan Precision Components Co., Ltd. Applicable Clause: Clause 18 Event Date: 1150720

Details: 1. Date of the Extraordinary Shareholders' Meeting: 115/07/20 2. Important Resolutions: (1) Approval of the amendment to the company's articles of incorporation. (2) Approval of the director election proposal. 3. Other Matters to be Stated: None