Neoway(SH:688159) Zheng Quan Zhi Xing·2025-05-20 11:50Meeting Overview - The shareholders' meeting of Youfang Technology was held on a specified date in Shenzhen, with a total of 35 ordinary shareholders present, holding 34,174,981 voting rights, which accounts for 37.1489% of the company's total voting rights [1][5] - The meeting was convened by the board of directors and chaired by the chairman, utilizing a combination of on-site and online voting methods, in compliance with relevant laws and regulations [1][5] Voting Results - All non-cumulative voting proposals were approved, with the voting results showing that 34,173,421 votes (99.9954%) were in favor, 1,560 votes (0.0046%) were against, and no abstentions [2][3] - The voting results for various proposals consistently reflected a high approval rate, with similar percentages across multiple resolutions, indicating strong shareholder support [2][3][4] Key Proposals - Proposals included the approval of the 2024 profit distribution plan and the implementation of the 2025 restricted stock incentive plan, both of which received overwhelming support from shareholders [4][5] - The company also sought authorization from the shareholders to issue stocks to specific targets and to provide guarantees for comprehensive credit applications to banks and financial institutions for its wholly-owned subsidiaries [5] Legal Compliance - The meeting's procedures, attendance, and voting processes were confirmed to be in accordance with the Company Law, Securities Law, and the company's articles of association, ensuring the legality and validity of the resolutions passed [5]