Group 1 - The latest stock price of Yacon Co., Ltd. is 60.85 yuan, an increase of 0.39 yuan from the previous trading day, with a daily trading volume of 1.33 billion yuan and a turnover rate of 3.74% [1] - The company operates in the internet services and cloud computing sector, focusing on IT infrastructure services, with a total market capitalization of 5.28 billion yuan and a circulating market value of 3.585 billion yuan [1] - On the evening of August 4, Yacon Co., Ltd. announced that the second extraordinary general meeting of shareholders in 2025 approved the proposal to amend certain company systems, marking an important corporate governance matter [1] Group 2 - On August 4, the net outflow of main funds was 9.0621 million yuan, with a cumulative net outflow of 61.7972 million yuan over the past five trading days [1]

Meeting Overview - The board of directors held a meeting with specific voting times set for August 2025, allowing both on-site and online voting [1] - A total of 111 shareholders participated, representing 51,552,234 shares, which is 59.6797% of the total voting shares [1] Voting Participation - Among the shareholders, 8 participated in on-site voting, representing 51,401,974 shares, while 103 participated via online voting, representing 150,260 shares [1][2] - The small shareholders' participation included 103 individuals, all voting online, representing 150,260 shares, which is 0.1745% of the total voting shares [2] Proposal Voting Results - The meeting adopted a combination of on-site and online voting, with the first proposal receiving 51,512,908 votes in favor, accounting for 99.9237% of the votes cast [2] - The second proposal received 51,521,708 votes in favor, representing 99.9408% of the total votes [3] - The third proposal was approved with 51,511,208 votes in favor, which is 99.9204% of the votes [4] - The fourth proposal garnered 51,512,708 votes in favor, equating to 99.9233% of the total votes [5] - The fifth proposal received 51,512,008 votes in favor, representing 99.9220% of the votes [6] Small Shareholder Voting Results - Small shareholders voted with 110,934 shares in favor of the first proposal, which is 73.8280% of their total votes [3] - For the second proposal, small shareholders voted 119,734 shares in favor, accounting for 79.6845% [3] - The third proposal saw small shareholders voting 109,234 shares in favor, which is 72.6967% [4] - The fourth proposal received 110,734 votes in favor from small shareholders, representing 73.6949% [5] - The fifth proposal had 110,034 votes in favor from small shareholders, which is 73.2291% [6] Legal Opinion - The meeting was witnessed by lawyers from Beijing Tianyuan Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [6]

北京市天元律师事务所 关于北京亚康万玮信息技术股份有限公司 京天股字（2025）第504号 致：北京亚康万玮信息技术股份有限公司 北京亚康万玮信息技术股份有限公司（以下简称"公司"）2025 年第二次临时 股东会（以下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场 会议于 2025 年 8 月 4 日下午 14:30 在北京市海淀区丹棱街 18 号 8 层公司第一会议 室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派律师参 加本次股东会现场会议进行见证，并根据《中华人民共和国公司法》《中华人民 共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》（以下简称 "《股东会规则》"）以及《北京亚康万玮信息技术股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，就本次股东会的召集、召开程序、出席现场会 议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《北京亚康万玮信息技术股份有限公司 第三届董事会第三次会议决议公告》《北京亚康万玮信息技术股份有限公司关于 召开 2025 年第二次临时股东会的通知》（以下简称"《召 ...

（文章来源：证券日报） 证券日报网讯 8月4日晚间，亚康股份发布公告称，公司2025年第二次临时股东会于2025年8月4日召 开，审议通过了《关于修订公司部分制度的议案》。 ...

北京亚康万玮信息技术股份有限公司 证券代码：301085 证券简称：亚康股份 公告编号：2025-067 2025 年第二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、本次股东会无变更、否决提案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、会议召集人：北京亚康万玮信息技术股份有限公司（以下简称"公司"） 董事会； 2、会议主持人：公司董事长徐江先生； 3、现场会议召开时间：2025 年 8 月 4 日（星期一）下午 14:30； 4、现场会议召开地点：北京市海淀区丹棱街 18 号 8 层公司第一会议室； 5、网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 8 月 4 日的交易时间，即 9:15-9:25，9:30—11:30 和 13:00—15:00； （2）通过深圳证券交易所互联网投票系统进行网络投票的开始时间为 2025 年 8 月 4 日上午 9:15 至下午 15:00 期间的任意时间。 6、召开方式：现场会议与网络投票相结合的方式。 7 ...

北京市天元律师事务所 关于北京亚康万玮信息技术股份有限公司 2025 年第二次临时股东会的法律意见 京天股字（2025）第504号 致：北京亚康万玮信息技术股份有限公司 北京亚康万玮信息技术股份有限公司（以下简称"公司"）2025 年第二次临时 股东会（以下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场 会议于 2025 年 8 月 4 日下午 14:30 在北京市海淀区丹棱街 18 号 8 层公司第一会议 室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派律师参 加本次股东会现场会议进行见证，并根据《中华人民共和国公司法》《中华人民 共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》（以下简称 "《股东会规则》"）以及《北京亚康万玮信息技术股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，就本次股东会的召集、召开程序、出席现场会 议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《北京亚康万玮信息技术股份有限公司 第三届董事会第三次会议决议公告》《北京亚康万玮信息技术股份有限公司关于 召开 2025 年 ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 4, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting [1][2] - Online voting will be available from 9:15 to 15:00 on the same day through the Shenzhen Stock Exchange systems [1] Voting Procedures - Shareholders can attend the meeting in person or authorize others to attend on their behalf [2] - Voting can be conducted via the Shenzhen Stock Exchange trading system and internet voting platform [2] - Only shareholders registered by the cut-off date are eligible to vote [2][3] Agenda Items - Proposals 1.01 and 1.02 require a special resolution, needing over 2/3 of the voting rights to pass [3] - Other proposals are ordinary resolutions, requiring more than half of the voting rights to pass [3] Registration Details - Corporate shareholders must provide specific documentation for registration [3][4] - Individual shareholders must present their identification and shareholder account cards [4] - Remote shareholders can register via mail or fax, but phone registrations are not accepted [4] Contact Information - The company has provided contact details for inquiries related to the meeting [5]

Core Viewpoint - The company intends to temporarily use part of its idle raised funds to supplement working capital, which is expected to enhance operational efficiency and support business expansion [1][3][6]. Group 1: Fundraising Overview - The company issued 2.61 million convertible bonds at a face value of RMB 100 each, raising a total of RMB 261 million, with a net amount of RMB 250.56 million after deducting issuance costs of RMB 10.44 million [1]. - As of December 31, 2024, the company has utilized RMB 94.48 million of the raised funds, leaving RMB 158.47 million unutilized [2][3]. Group 2: Plan for Using Idle Funds - The company plans to use up to RMB 150 million of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months from the board's approval date [3][5]. - This decision is based on the need for working capital due to the extended implementation period of the "National Integrated New-type Computing Power Network" project [3][4]. Group 3: Compliance and Approval Process - The use of idle funds will not change the purpose of the raised funds, nor will it affect the normal progress of investment projects [4][5]. - The board of directors and independent directors have approved the plan, confirming that it aligns with relevant regulations and does not harm the interests of shareholders [5][6].

Group 1 - The third meeting of the board of directors of Beijing Yacon Wanruixin Information Technology Co., Ltd. was held on July 18, 2025, with all 7 directors present, confirming the legality and validity of the meeting procedures [1][2]. - The board approved several amendments to the company's internal regulations, including the Articles of Association, meeting rules, related party transaction decision-making system, external investment management system, and external guarantee system, with unanimous support from all directors [2][3]. - The company plans to use up to 150 million yuan of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months from the board's approval date [2][3]. Group 2 - The independent directors approved the proposal regarding the use of idle raised funds, and the sponsor, Guotou Securities Co., Ltd., provided verification opinions [3]. - A second temporary shareholders' meeting is scheduled for August 4, 2025, combining on-site and online voting methods [3].

国投证券股份有限公司 关于北京亚康万玮信息技术股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为北京亚康 万玮信息技术股份有限公司（以下简称"亚康股份"或"公司"）的持续督导保荐机 构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监 管指引第 2 号——创业板上市公司规范运作》《深圳证券交易所创业板股票上市 规则》等有关法律法规的规定，对公司拟使用部分闲置募集资金暂时补充流动资 金的事项进行了核查，现将核查情况及核查意见发表如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意北京亚康万玮信息技术股份有限公司 向不特定对象发行可转换公司债券注册的批复》（证监许可[2023]222 号）同意 注册，公司于 2023 年 3 月 21 日向不特定对象发行了 261.00 万张可转换公司债 券，每张面值为人民币 100.00 元，募集资金总额为 261,000,000.00 元，扣除发行 费用（不含增值税）10,437,377.35 元后，募集资金净额为 250,562,622.65 元。大 信会计师事务所（特 ...