Group 1 - The core viewpoint of the announcement is the summary of the fourth extraordinary general meeting of shareholders held by Beijing Yubang Electric Technology Co., Ltd. on September 8, 2025, confirming that there were no rejected proposals [1][2]. - The meeting was convened in accordance with the Company Law, Securities Law, and the company's articles of association, with a combination of on-site and online voting methods [2][5]. - All current directors and supervisors attended the meeting, ensuring full representation [3]. Group 2 - Two main proposals were discussed and approved during the meeting: the reappointment of the auditing firm for the 2025 fiscal year and the amendment of the registered capital and the company's articles of association [4][5]. - The second proposal, which involved a special resolution, received more than two-thirds of the valid voting rights held by shareholders present at the meeting [5]. - The meeting was witnessed by Beijing Deheng Law Firm, confirming that the procedures and voting results were in compliance with legal requirements [6].
北京煜邦电力技术股份有限公司2025年第四次临时股东大会决议公告