YKS(SZ:300209) Zheng Quan Zhi Xing·2025-09-01 14:13Core Points - The company held its fourth temporary meeting of the sixth supervisory board on August 31, 2025, where it reviewed and voted on proposals regarding the election of new board members [1][2] - The supervisory board rejected a proposal to convene a temporary shareholders' meeting to discuss the election of both non-independent and independent directors for the seventh board [1][2] - The rejection was based on the reasoning that the current non-independent directors had previously provided sufficient and reasonable grounds for not convening the meeting, particularly concerning the major reporting obligations of significant shareholders [2] Summary by Sections Meeting Details - The meeting was convened via electronic means with all three supervisory board members present, and the company secretary attended as well [1] - The meeting's procedures complied with relevant laws and the company's articles of association [1] Proposals Reviewed - Two proposals were submitted by shareholders holding a combined 20.84% of the company's shares, requesting the election of new non-independent and independent directors [1][2] - Proposal 1 aimed to elect four non-independent directors, while Proposal 2 sought to elect five independent directors [2] Voting Results - Proposal 1 was not approved, receiving only one vote in favor and two against, which constituted 66.67% of the attending supervisory board members [2] - The opposing supervisory board members cited the failure of major shareholders to fulfill their reporting obligations as a reason for rejecting the proposals [2]