Zheng Quan Zhi Xing·2025-06-20 11:34Meeting Details - The shareholders' meeting was held on June 20, 2025, at Beijing Yihua Technology Co., Ltd. [1] - The meeting was attended by 111 A-share shareholders and 1 overseas listed foreign shareholder, with A-share voting rights totaling 55,632,593 and overseas voting rights totaling 7,682,506 [1] Voting Results - All non-cumulative voting proposals were approved, with the ordinary shares voting 62,857,281 in favor, representing 99.2769% [2] - A-share votes accounted for 55,174,775 in favor, which is 87.1432% of the A-share votes [2] - The overseas listed foreign shares had a voting result of 7,682,506, with no opposition votes [3] Legal Compliance - The meeting was convened by the board of directors and chaired by Chairman Zhang Guoqiang, following the voting procedures in accordance with the Company Law and the company's articles of association [1][2] - The legal representatives confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [6]