Group 1 - The legal opinion letter is issued by Fujian Zhili Law Firm regarding Xiamen Yingqu Technology Co., Ltd for the 2025 second extraordinary general meeting of shareholders [1][2] - The meeting was convened by the company's fifth board of directors on July 15, 2025, and the notice was published on July 17, 2025 [3][4] - The meeting adopted a combination of on-site and online voting methods, with specific voting times outlined [4][5] Group 2 - A total of 171 participants attended the meeting, representing 477,558,173 shares, which is 61.4269% of the total shares as of the registration date [5][6] - The meeting passed several resolutions, including the amendment of the company's articles of association, with over two-thirds approval from the voting shareholders [6][7] - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with relevant laws and regulations [7]

Meeting Information - The shareholder meeting of Xiamen Yingqu Technology Co., Ltd. was announced on July 17, 2025, and will take place on August 1, 2025, with both onsite and online voting options available [1][2] - The meeting will be held at the company's innovation industrial park in Xiamen [1] Attendance - A total of 171 shareholders or their representatives attended the meeting, representing 477,558,173 shares, which is 61.4269% of the total shares [1] - Out of these, 9 shareholders attended in person, representing 474,277,324 shares, or 61.0049% of the total shares [1] Voting Results - The voting results showed that 477,249,803 shares (99.9354%) were in favor of the proposals, while 209,320 shares (0.0446%) were against [2] - For minority shareholders, 2,972,479 shares (90.6009%) voted in favor, while 209,320 shares (6.3801%) voted against, and 99,050 shares (3.0190%) abstained [2] Special Resolutions - A special resolution was passed with 474,887,949 shares (99.4409%) in favor, while 2,569,674 shares (0.5591%) were against [3][4] - Minority shareholders' voting showed that 610,625 shares (18.6118%) were in favor, while 2,569,674 shares (78.3234%) were against, and 100,550 shares (3.0648%) abstained [3][4] Legal Compliance - The meeting was conducted in accordance with the Company Law of the People's Republic of China and relevant regulations, with legal opinions provided by Fujian Zhili Law Firm confirming the legality of the meeting procedures [2][9]

Group 1 - The company, Yingqu Technology, announced the approval of two proposals during its second extraordinary general meeting of shareholders for 2025, which include amendments to certain governance systems [2]

证券代码：002925 证券简称：盈趣科技 公告编号：2025-080 厦门盈趣科技股份有限公司 关于公司董事离任暨选举职工董事的公告 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。 一、董事离任情况 （一）提前离任的基本情况 | 姓名 | 离任 | 离任时间 | 原定任期 | 离任 | 是否继续在上市公 司及其控股子公司 | 具体职务 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 职务 | | 到期日 | 原因 | 任职 | （如适用） | 公开承诺 | | 胡海荣 | 董事 | 2025/8/1 | 2026/7/11 | 公司治理结 构优化需要 | 是 | 副总裁 | 是（注 1） | 注 1：在本人担任公司的董事、监事或高级管理人员职务期间，本人每年转让的公 司股份数量不超过本人所持有的公司股份总数的 25%；在本人离职后六个月内，本人不 转让所持有的公司股份；本人在申报离任六个月后的十二个月内通过证券交易所挂牌交 易出售公司股份数量占本人所持有的公司股份总数 ...

证券代码：002925 证券简称：盈趣科技 公告编号：2025-079 厦门盈趣科技股份有限公司 2025 年第二次临时股东大会决议公告 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、 本次股东大会无否决提案的情况； 2、 本次股东大会不涉及变更以往股东大会已通过的决议； 3、 本次股东大会以现场投票与网络投票相结合的方式召开。 一、会议召开情况 （一）会议的通知情况：厦门盈趣科技股份有限公司（以下简称"公司"）已 于2025年7月17日在巨潮资讯网（http://www.cninfo.com.cn）上刊登了《关于召开 2025年第二次临时股东大会的通知》。 （六）现场会议主持人：董事长林松华先生 二、会议出席情况 1 参加本次股东大会的股东或股东代理人共计171人，代表股份477,558,173股， 占公司股份总数的61.4269％。其中： （二）会议召开时间： 1、现场会议时间：2025 年 8 月 1 日下午 15:00 2、网络投票时间：2025 年 8 月 1 日上午 9:15 至下午 15:00 其中，通过深圳证券交易所交易系统进 ...

福建至理律师事务所 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（86 591）88065558 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于厦门盈趣科技股份有限公司 2025 年第二次临时股东大会的法律意见书 关于厦门盈趣科技股份有限公司 2025 年第二次临时股东大会的 法 律 意 见 书 4．公司股东（或股东代理人）通过深圳证券交易所交易系统、互联网投票 系统参加网络投票的操作行为均视为股东自己的行为，股东应当对此承担一切 法律后果。通过深圳证券交易所交易系统、互联网投票系统进行投票的股东资 格，由网络投票系统提供机构深圳证券信息有限公司验证其身份。 5．按照《股东会规则》的要求，本所律师仅对本次大会的召集、召开程序、 本次大会召集人和出席会议人员的资格、本次大会的表决程序和表决结果发表 法律意见，并不对本次大会审议的各项议案内容及其所涉及事实或数据的真实 性、准确性、合法性发表意见。 闽理非诉字[2025]第 163 号 致：厦门盈趣科技股份有限公司 福建至理律师事务所（以下简称本所）接受厦门盈趣科技股份 ...

Group 1 - The stock price of Yingqu Technology is reported at 18.06 yuan, down 0.50 yuan or 2.69% from the previous trading day, with a trading volume of 1.95 billion yuan [1] - Yingqu Technology operates in the consumer electronics and IoT sectors, focusing on the research, production, and sales of smart control components and innovative consumer electronic products, covering areas such as home appliances, automotive electronics, and healthcare [1] - As of July 31, 2025, the company has repurchased a total of 4.7456 million shares, accounting for 0.6104% of the total share capital, with a repurchase amount of 63.59 million yuan and a price range of 12.72 yuan to 14.18 yuan per share [1] Group 2 - A temporary shareholders' meeting is scheduled for August 1 to review amendments to the company's articles of association and other proposals [1] - On July 31, there was a net outflow of 13.6371 million yuan in principal funds [1]

Group 1 - The company, Yingqu Technology, announced a share buyback plan, stating that as of July 31, 2025, it has repurchased 4,745,640 shares through a dedicated securities account via centralized bidding, which represents 0.6104% of the company's total share capital [2]

Group 1 - The company Yingqu Technology (002925.SZ) announced a share buyback of 4,745,640 shares, representing 0.6104% of its total share capital [1] - The buyback was conducted through a special securities account via centralized bidding, with a maximum transaction price of 14.18 CNY per share and a minimum price of 12.72 CNY per share [1] - The total amount spent on the buyback was 63,593,694.20 CNY, excluding transaction fees, and it complies with relevant laws and regulations as well as the established buyback plan [1]

格隆汇7月31日丨盈趣科技(002925.SZ)公布，截至2025年7月31日，公司通过股份回购专用证券账户以 集中竞价交易方式回购公司股份4,745,640股，占公司目前总股本的0.6104%，最高成交价为14.18元/ 股，最低成交价为12.72元/股，成交总金额为人民币63,593,694.20元（不含交易费用）。本次回购符合 相关法律法规要求，符合既定的回购方案。 ...