Bangyan Technology (SH:688132) Shang Hai Zheng Quan Bao·2025-08-21 20:36Core Viewpoint - The announcements detail the resolutions passed during the third extraordinary general meeting of shareholders of Bangyan Technology Co., Ltd., including the approval of the 2025 employee stock ownership plan and an internal share transfer plan among major shareholders [5][10][11]. Group 1: Shareholder Meeting Details - The third extraordinary general meeting was held on August 21, 2025, in Shenzhen, with all directors present [2][4]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [3][6]. Group 2: Resolutions Passed - The following resolutions were approved: 1. The 2025 Employee Stock Ownership Plan (draft) [5]. 2. The management measures for the 2025 Employee Stock Ownership Plan [5]. 3. Authorization for the board to handle matters related to the 2025 Employee Stock Ownership Plan [5]. 4. Use of idle self-owned funds for cash management [5]. Group 3: Internal Share Transfer Plan - Major shareholder Jinpai Co., Ltd. plans to transfer 2,380,952 shares (1.56% of total shares) from its subsidiary Yongyang Taihe Investment Co., Ltd. to another subsidiary, Zhenghan Investment Co., Ltd. [10][11]. - This internal transfer will not change the overall shareholding structure or control of the company [10][11]. - The transfer is scheduled to occur within three months following the announcement, specifically from September 15 to December 14, 2025 [15].