ST亚联: 2025年第一次临时股东大会决议公告

Meeting Overview - The shareholder meeting of Jilin Yalian Development Technology Co., Ltd. was held with 140 representatives present, representing 107,011,162 shares, which is 27.2210% of the total voting shares [1] - An additional 136 shareholders participated via online voting, representing 17,195,180 shares, or 4.3740% of the total voting shares [1] Election Results - The following non-independent directors were elected for a term of three years: - Wang Yongbin received 108,240,446 votes, accounting for 90.8164% of the votes [1] - Yao Kehui received 108,249,424 votes, accounting for 90.8240% of the votes [2] - Yi Huanhuan received 108,249,424 votes, accounting for 90.8240% of the votes [2] - Wang Lianhong received 108,226,925 votes, accounting for 90.8051% of the votes [3] - Xue Pu received 108,240,424 votes, accounting for 90.8164% of the votes [3] - Wang Simiao received 108,240,418 votes, accounting for 90.8164% of the votes [3] Independent Directors Election - The following independent directors were elected for a term of three years: - Fu Rong received 108,240,422 votes, accounting for 90.8164% of the votes [3] - Li Yanxi received 108,249,413 votes, accounting for 90.8239% of the votes [4] - Gao Wenxiao received 108,239,420 votes, accounting for 90.8156% of the votes [4] Amendments to Regulations - The following proposals were approved: - Amendment to the Articles of Association with 108,240,424 votes in favor, representing 90.8164% [4] - Amendment to the Rules of Procedure for Shareholders' Meetings with 108,240,424 votes in favor, representing 90.8164% [5] - Amendment to the Rules of Procedure for Board Meetings with 108,240,424 votes in favor, representing 90.8164% [6] - Amendment to the Independent Director Work System with 108,240,424 votes in favor, representing 90.8164% [7] - Amendment to the Related Party Transaction Management System with 108,240,424 votes in favor, representing 90.8164% [7] - Amendment to the Fundraising Management Measures with 108,240,424 votes in favor, representing 90.8164% [8] - Amendment to the Selection System for Accounting Firms with 108,240,424 votes in favor, representing 90.8164% [9] Legal Opinion - The meeting was witnessed by lawyers from Beijing Deheng (Dalian) Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [9]