英洛华: 2025年第一次临时股东大会决议公告

Meeting Overview - The shareholder meeting of Yingluohua Technology Co., Ltd. was held on September 5, 2025, at 14:30, with a network voting period from 9:15 to 9:25 on the same day [1] - A total of 860 participants attended the meeting, representing 449,446,724 shares, which is 40.9563% of the total voting shares [1] Attendance Details - Among the attendees, 858 were small shareholders, representing 8,715,268 shares, or 0.7942% of the total voting shares [2] - The meeting included both on-site and online voting methods [2] Proposal Voting Results - The proposal to change the registered address and amend the Articles of Association was approved with 453,132,637 votes in favor, accounting for 99.9619% of the valid votes [3] - Small shareholders voted 3,796,213 shares in favor, representing 43.5582% of their valid voting shares, while 4,744,755 shares were against, representing 54.4419% [3] Governance Proposals - The proposal to revise and establish certain governance systems was also approved, with 453,161,137 votes in favor, which is 99.9681% of the valid votes [4] - Small shareholders voted 3,824,713 shares in favor, representing 43.8852% of their valid voting shares, while 4,744,555 shares were against, representing 54.4396% [4] Board Election - The proposal to elect non-independent directors to the tenth board was approved with 453,167,537 votes in favor, accounting for 99.9652% of the valid votes [7] - Small shareholders voted 3,831,113 shares in favor, representing 43.9586% of their valid voting shares, while 4,724,755 shares were against, representing 54.2124% [7] Profit Distribution Proposal - The proposal for the 2025 semi-annual profit distribution was approved with 457,307,492 votes in favor, which is 99.9726% of the valid votes [8] - Small shareholders voted 7,971,068 shares in favor, representing 91.4610% of their valid voting shares [9] Legal Compliance - The meeting and voting procedures complied with relevant laws, regulations, and the company's Articles of Association, ensuring the validity of the voting results [10]