Hunan Yujing Machinery (SZ:002943) Shang Hai Zheng Quan Bao·2025-09-12 18:45Meeting Details - The first extraordinary general meeting of shareholders was held on September 12, 2025, at 15:00 [1] - The meeting combined on-site voting and online voting [3] - A total of 57 shareholders attended, representing 88,554,049 shares, which is 43.4392% of the total voting shares [6] Voting Results - The proposal to change the registered capital and amend the company's articles of association was approved with 99.9948% of the votes in favor [10] - The proposal to revise and establish relevant governance systems was also approved with similar support [12][17][19][21][24] - The total votes for the proposal to revise the external guarantee system were 88,546,738 shares, with 99.9917% in favor [21] Legal Opinions - The legal opinion from Hunan Qiyuan Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [26] Board Meeting Details - The seventh meeting of the fifth board of directors was held on September 12, 2025, with all seven directors present [28] - The board approved the proposal to supplement the members of the remuneration and assessment committee [29] Director Resignation and Election - Non-independent director Deng Xianghao resigned due to internal adjustments but will continue in other roles [33] - Deng Xianghao was elected as a worker director during the employee representative meeting [34]