Yuneng Technology (SH:688348) Zheng Quan Zhi Xing·2025-05-30 10:15Meeting Details - The shareholders' meeting of YN Technology Co., Ltd. was held on May 30, 2025, at the company's office in Jiaxing, Zhejiang Province [1] - A total of 66 ordinary shareholders attended the meeting, holding 101,291,594 voting rights, which represents 65.5466% of the total voting rights of the company [1] Voting Results - All non-cumulative voting proposals were approved with a significant majority, where 101,200,352 votes (99.9099%) were in favor, 57,320 votes (0.0565%) against, and 33,922 votes (0.0336%) abstained [2][3] - The voting process was conducted in accordance with the Company Law and the company's articles of association, ensuring the legality and validity of the meeting [1][4] Resolutions Passed - The meeting approved several key proposals, including the annual profit distribution plan for 2024, the reappointment of auditors, and the annual director remuneration plan for 2025 [3] - The resolutions regarding the annual routine related party transactions and the anticipated foreign exchange derivative business for 2025 were also passed [3]