Yongjin Technology (SH:603995) Shang Hai Zheng Quan Bao·2025-09-01 21:40Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections [2][4][6]. Group 1: Meeting Details - The extraordinary general meeting was held on September 1, 2025, at the company's conference room located at 999 Gengtoufan, Lingdong Township, Lanxi City, Zhejiang [2]. - The meeting was chaired by the chairman, Yu Jason Chen, and utilized a combination of on-site and online voting methods [2][3]. Group 2: Attendance - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior executives [3]. Group 3: Resolutions Reviewed - The following resolutions were passed: 1. Proposal for the 2025 semi-annual profit distribution plan [4]. 2. Proposal to cancel the supervisory board and amend the Articles of Association [4]. 3. Proposal to amend the rules of procedure for shareholder meetings [5]. 4. Proposal to amend the rules of procedure for board meetings [5]. 5. Proposal to amend the independent director working guidelines [5]. 6. Proposal to amend the external investment management measures [5]. 7. Proposal to amend the external guarantee management measures [5]. 8. Proposal to amend the related party transaction management measures [5]. 9. Proposal to amend the management system for preventing the controlling shareholder and related parties from occupying company funds [5]. 10. Proposal to amend the management system for raised funds [6]. 11. Proposal to amend the selection system for accounting firms [6]. 12. Proposal to supplement the estimated external guarantee limit for 2025 [6]. Group 4: Legal Verification - The meeting was witnessed by Beijing Deheng (Hangzhou) Law Firm, with lawyers Wu Zhengmian and Yin Dejun confirming that the meeting's procedures complied with legal and regulatory requirements [6].