Youon(SH:603776) Zheng Quan Zhi Xing·2025-07-16 14:13Meeting Overview - The shareholders' meeting of Yong'an Technology Co., Ltd. was held on July 16, 2025, at 399 Hanjiang Road, Xinbei District, Changzhou [1] - The meeting was convened by the board of directors and presided over by Chairman Yang Lei, complying with the Company Law and the company's articles of association [1][2] Voting Results - All non-cumulative voting proposals were approved, with 34,211,146 votes (99.2145%) in favor and 253,942 votes (0.7364%) against for the first proposal [1] - The second proposal received 34,439,853 votes (99.8778%) in favor, with only 25,235 votes (0.0732%) against [1] Special Resolutions - Two special resolutions were passed, requiring more than two-thirds of the voting rights held by attending shareholders to be approved [1] Legal Compliance - The lawyers present confirmed that the meeting's procedures, qualifications of the conveners, and voting processes were in accordance with relevant laws and the company's articles of association, deeming the voting results valid [2]