LINGYUN CORPORATION(SH:600480) Shang Hai Zheng Quan Bao·2025-09-10 19:05Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, in accordance with the Company Law and its Articles of Association [2][3] - All seven current directors attended the meeting, along with the company secretary and senior executives [4] - The meeting approved the 2025 semi-annual profit distribution plan and a proposal to change the registered capital and amend the Articles of Association [3][5] Voting and Legal Compliance - The voting was conducted through both on-site and online methods, with no resolutions being rejected during the meeting [2][5] - The proposal regarding the change of registered capital required a special resolution, which was passed with more than two-thirds of the effective voting shares [5] - The meeting was witnessed by lawyers from Beijing Kangda Law Firm, confirming that the procedures and voting results complied with legal requirements [6]