Core Viewpoint - Guangzhou Yuyin Technology Co., Ltd. has completed the registration of industrial and commercial changes and the filing of its articles of association, following the approval of amendments to its governance structure by the board of directors and shareholders [1][2]. Group 1: Corporate Governance Changes - The company held meetings on July 2 and July 22, 2025, to approve the amendment of its articles of association, allowing the audit committee of the board to exercise the powers of the supervisory board [1]. - The board of directors and authorized personnel have been granted the authority to handle related industrial and commercial change registrations and articles of association filings [1]. Group 2: Shareholder Equity Changes - The controlling shareholder, Yang Wenjiang, has reduced his shareholding from 152,745,310 shares (20.07% of total shares) to 114,178,774 shares (15.00% of total shares) through a series of transactions [6][7]. - This reduction in shareholding does not trigger a mandatory tender offer and will not lead to changes in the company's controlling shareholder or significant impacts on its governance structure [6][8]. - Yang Wenjiang's share reduction was due to personal funding needs, and he plans to continue reducing his holdings within the next 12 months, with a maximum of 22,835,737 shares (up to 3% of total shares) [14][15].
广州御银科技股份有限公司 关于完成工商变更登记及章程备案的公 告