Yahua Group(SZ:002497) Xin Lang Cai Jing·2025-09-04 13:48Core Viewpoint - Yahua Group held its second extraordinary general meeting of shareholders on September 4, 2025, where multiple important proposals were reviewed and approved [1]. Group 1: Meeting Details - The meeting was conducted using a combination of on-site and online voting, with a total of 821 shareholders and proxies present, representing 240,792,306 shares, which is 21.0609% of the total voting shares [1]. - The on-site voting accounted for 137,615,587 shares (12.0366%), while online voting represented 103,176,719 shares (9.0244%) [1]. - A total of 815 minority shareholders participated, representing 118,926,166 shares (10.4019%) [1]. Group 2: Proposal Results - The proposal to adjust the trading limits and feasibility analysis for futures, options, and foreign exchange hedging business received 238,790,584 votes in favor (99.1687%) [2]. - The amendment to the Articles of Association was approved with 238,817,778 votes in favor (99.1800%) [3]. - The revision of the Rules of Procedure for Shareholders' Meetings was supported by 234,543,388 votes (97.4049%) [3]. - The amendment to the Rules of Procedure for Board Meetings was approved with 234,556,188 votes in favor (97.4102%) [3]. - The proposal to revise the Management Control Measures for Fundraising was supported by 234,536,588 votes (97.4020%) [3]. - The amendment to the Related Party Transaction Management Control System received 234,655,488 votes in favor (97.4514%) [3]. - The proposal to revise the Selection System for Accounting Firms was approved with 234,641,188 votes (97.4455%) [3]. - The amendment to the Employee Stock Ownership Management Measures for subsidiaries was supported by 234,078,888 votes (97.2119%) [4]. - The adjustment of performance assessment indicators for the 2025 Employee Stock Ownership Plan received 115,132,357 votes in favor (96.8099%) [5]. Group 3: Legal Validity - The meeting's convening, procedures, qualifications of the conveners and attendees, voting procedures, and results were deemed legal and valid by Beijing Zhonglun (Chengdu) Law Firm [6].