盈趣科技: 关于修订及制定公司部分治理制度的公告

Core Viewpoint - Xiamen Yingqu Technology Co., Ltd. has revised and established several governance systems to align with the latest legal and regulatory requirements, aiming to enhance corporate governance and operational mechanisms [1]. Group 1: Governance Revisions - The company held the 17th meeting of the 5th Board of Directors on July 15, 2025, where it approved the proposal to revise and establish certain governance systems [1]. - The revisions are based on the latest laws and regulations, including the Company Law and the Shenzhen Stock Exchange Main Board Listing Rules [1]. - Specific governance systems revised or established include the management system to prevent major shareholders and related parties from occupying company funds [1]. Group 2: Disclosure and Compliance - The revised governance systems have been disclosed on the company's official information platform, ensuring transparency and compliance with regulatory requirements [1].