盈趣科技: 2025年第二次临时股东大会决议公告

Meeting Information - The shareholder meeting of Xiamen Yingqu Technology Co., Ltd. was announced on July 17, 2025, and will take place on August 1, 2025, with both onsite and online voting options available [1][2] - The meeting will be held at the company's innovation industrial park in Xiamen [1] Attendance - A total of 171 shareholders or their representatives attended the meeting, representing 477,558,173 shares, which is 61.4269% of the total shares [1] - Out of these, 9 shareholders attended in person, representing 474,277,324 shares, or 61.0049% of the total shares [1] Voting Results - The voting results showed that 477,249,803 shares (99.9354%) were in favor of the proposals, while 209,320 shares (0.0446%) were against [2] - For minority shareholders, 2,972,479 shares (90.6009%) voted in favor, while 209,320 shares (6.3801%) voted against, and 99,050 shares (3.0190%) abstained [2] Special Resolutions - A special resolution was passed with 474,887,949 shares (99.4409%) in favor, while 2,569,674 shares (0.5591%) were against [3][4] - Minority shareholders' voting showed that 610,625 shares (18.6118%) were in favor, while 2,569,674 shares (78.3234%) were against, and 100,550 shares (3.0648%) abstained [3][4] Legal Compliance - The meeting was conducted in accordance with the Company Law of the People's Republic of China and relevant regulations, with legal opinions provided by Fujian Zhili Law Firm confirming the legality of the meeting procedures [2][9]