有棵树: 第六届董事会2025年第七次临时会议决议公告

Core Viewpoint - The board of directors of Youkeshu Technology Co., Ltd. rejected proposals from shareholders to convene an extraordinary general meeting to elect a new board of directors due to non-compliance with disclosure obligations by the major shareholder Wang Wei and his concerted parties [1][2][3] Group 1: Meeting Details - The sixth board of directors held its seventh temporary meeting on August 25, 2025, via electronic communication, with all seven directors present [1] - The meeting's procedures complied with the relevant laws and the company's articles of association [1] Group 2: Shareholder Proposals - Two proposals were submitted by shareholders Wang Wei and Liu Zhihui, who collectively hold 10.27% of the company's shares, and another group holding 10.57% [1][2] - Proposal 1 aimed to elect non-independent directors for the seventh board, nominating Wang Wei and others [2] - Proposal 2 sought to elect independent directors, nominating Yan Aimin and others [2] Group 3: Voting Results - The proposals were voted down with 3 in favor and 4 against, representing 57.14% of the voting directors [2] - The opposing directors cited concerns regarding Wang Wei's compliance with disclosure obligations related to significant matters affecting the company [2][3] Group 4: Compliance Issues - The board cited the failure of major shareholder Wang Wei and his concerted parties to fulfill reporting and announcement obligations as a reason for rejecting the proposals [3]