Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on November 18, where several resolutions were passed, including changes to the company's registered capital and amendments to the articles of association [1][3][36] Meeting Details - The meeting was held at 14:30 on November 18, 2025, at the company's headquarters in Shanghai, utilizing both on-site and online voting methods [3][4] - A total of 282 shareholders and representatives attended the meeting, representing 112,727,925 voting shares, which is approximately 26.99% of the total voting shares [4][5] Resolutions Passed - The resolution to change the registered capital and amend the articles of association was approved with 99.73% of the votes in favor, representing 112,423,025 shares [9] - Other resolutions included amendments to various company regulations, all of which received significant support, with approval rates generally above 98% [10][11][12][14][16] - A resolution to add a new director, Ms. Ji Wenjun, was also passed, with 99.38% of the votes in favor [18][32] Stock Repurchase Announcement - The company announced a plan to repurchase and cancel 50,000 restricted shares due to the departure of an incentive object, which will reduce the total number of shares and registered capital by 5,000 RMB [27][28] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Tongli Law Firm, who confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [23]

Core Viewpoint - Yaoji Technology announced the appointment of Ji Wenjun as a non-independent director of the sixth board of directors, effective from the date of approval by the shareholders' meeting until the board's term ends [1] Summary by Relevant Sections - **Appointment Details** - Ji Wenjun has been appointed as a non-independent director of Yaoji Technology's sixth board of directors [1] - The term will last until the sixth board of directors is completed [1] - **Professional Background** - Ji Wenjun previously worked at Ernst & Young Hua Ming Accounting Firm, China Minsheng Investment Co., Ltd., and Shanghai Nassen Automotive Electronics Co., Ltd. [1] - Currently serves as a director, member of the strategic committee, deputy general manager, and financial director at Yaoji Technology [1] - **Shareholding and Relationships** - Ji Wenjun does not hold shares in Yaoji Technology [1] - There are no related party relationships with shareholders holding more than 5% of the company, actual controllers, other directors, or senior management [1] - Ji Wenjun has not been subject to administrative penalties from the China Securities Regulatory Commission or other relevant authorities [1]

Core Viewpoint - The company announced the convening of its first extraordinary shareholders' meeting for 2025 on November 18, 2025, to review a proposal for changing registered capital and amending the articles of association [1] Group 1 - The company will cancel its supervisory board and supervisors, transferring the supervisory responsibilities to the audit committee of the board of directors [1] - The current supervisory board members, including Wang Qinfang, Bian Guohua, and Jiang Yuying, will have their positions naturally terminated, with their original term set to expire on May 10, 2026 [1] - After their departure from the supervisory roles, the aforementioned individuals will continue to hold other positions within the company [1]

Group 1 - The company announced the convening of its first extraordinary general meeting of shareholders for 2025 on November 18, 2025 [1] - The meeting will review and approve the proposal to add a director to the board [1] - The company has appointed Ms. Ji Wenjun as a non-independent director of the sixth board of directors [1]

Core Viewpoint - Yaoji Technology (SZ 002605) announced the appointment of Ms. Ji Wenjun as a non-independent director in its sixth board meeting, reflecting ongoing governance changes within the company [1] Company Summary - Yaoji Technology's revenue composition for the first half of 2025 is as follows: Internet marketing accounts for 36.19%, entertainment for 33.44%, cultural and sports entertainment for 29.8%, and other businesses for 0.58% [1] - As of the report, Yaoji Technology has a market capitalization of 10.6 billion yuan [1]

南财智讯11月18日电，姚记科技公告，公司于2025年11月18日召开2025年第一次临时股东会，会议审议 通过了《关于变更注册资本并修订的议案》。根据相关法律法规及修订后的《公司章程》，公司取消监 事会及监事，由董事会审计委员会行使《公司法》规定的监事会职权。第六届监事会主席王琴芳女士、 监事卞国华先生和蒋钰莹女士所担任的监事职务自然免除，三位监事的原定任期届满日为2026年5月10 日。离任后，王琴芳女士、卞国华先生和蒋钰莹女士仍在公司担任其他职务。截至本公告披露日，上述 离任的监事未持有公司股票，不存在应当履行而未履行的承诺事项。 ...

| 证券代码：002605 | 证券简称：姚记科技 | 公告编号：2025-070 | | --- | --- | --- | | 债券代码：127104 | 债券简称：姚记转债 | | | | 上海姚记科技股份有限公司 | | 关于回购注销部分限制性股票减少注册资本暨通知债权人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、限制性股票回购注销情况 上海姚记科技股份有限公司（以下简称"公司"） 分别于 2025 年 10 月 29 日和 2025 年 11 月 18 日召开第六届董事会第二十四次会议、第六届监事会第二 十二次会议和 2025 年第一次临时股东会，会议审议通过了《关于回购注销部分 限制性股票的议案》，鉴于 1 名激励对象梁美锋女士因个人原因已离职，不再具 备激励资格，公司拟回购注销其已获授但尚未解除限售的 5 万股限制性股票。 具体内容详见公司 2025 年 10 月 31 日在巨潮资讯网（www.cninfo.com.cn）披 露的《关于回购注销部分限制性股票的公告》（公告编号：2025-063）。 二、通知债权人 公司将在规定时间 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 上海姚记科技股份有限公司（以下简称"公司"） 于 2025 年 10 月 29 日 召开第六届董事会第二十四次会议，会议审议通过了《关于增补董事的议案》， 并将该议案提交 2025 年第一次临时股东会审议。具体内容详见公司 2025 年 10 月 31 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于董事、高级管理人 员辞职及增补董事并调整董事会专门委员会委员、聘任高级管理人员的公告》（公 告编号：2025-062）。 | 证券代码：002605 | 证券简称：姚记科技 | 公告编号：2025-071 | | --- | --- | --- | | 债券代码：127104 | 债券简称：姚记转债 | | | | 上海姚记科技股份有限公司 | | 关于变更董事的公告 上海姚记科技股份有限公司董事会 2025 年 11 月 18 日 附件： 嵇文君：女，1980 年生，中国国籍，无境外居留权，复旦大学本科学历， 管理学学士，中国注册会计师。曾任职于安永华明会计师事务所（特殊普通合伙）、 中国民生投资股 ...

| 证券代码：002605 | 证券简称：姚记科技 | 公告编号：2025-072 | | --- | --- | --- | | 债券代码：127104 | 债券简称：姚记转债 | | | | 上海姚记科技股份有限公司 | | 关于监事离任的公告 截至本公告披露日，上述离任的监事未持有公司股票，不存在应当履行而未 履行的承诺事项。公司及董事会对王琴芳女士、卞国华先生和蒋钰莹女士在任职 期间为公司经营发展所做的重要贡献表示衷心的感谢！。 特此公告。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 上海姚记科技股份有限公司（以下简称"公司"） 于 2025 年 10 月 29 日 召开第六届董事会第二十四次会议和第六届监事会第二十二次会议，会议审议通 过了《关于变更注册资本并修订<公司章程>的议案》，并将该议案提交公司 2025 年第一次临时股东会审议。具体内容详见公司 2025 年 10 月 31 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于变更注册资本并修订<公司章程>及制定、 修订部分制度的公告》（公告编号：2025-059）。 公司 ...

| 证券代码：002605 | 证券简称：姚记科技 | 公告编号：2025-069 | | --- | --- | --- | | 债券代码：127104 | 债券简称：姚记转债 | | 上海姚记科技股份有限公司 2025年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示 1、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更前次股东会决议。 一、会议召开和出席情况 1、会议召开情况 1）会议召开时间：2025 年 11 月 18 日下午 14:30 2）会议召开地点：上海市嘉定区曹安路 4218 号一楼会议室 3）会议方式：本次股东会采取现场投票和网络投票相结合的方式 4）会议召集人：公司董事会 5）会议主持人：副董事长 YAO SHUOYU 先生 6）本次股东会会议的召集、召开与表决程序符合《公司法》《上市公司股东 会规则》《深圳证券交易所股票上市规则》及《公司章程》等法律、法规及规范 性文件的规定。 2、会议出席情况 参加本次股东会的股东及股东代表 282 名，代表有表决权股份 112,727,925 股，占公司 ...