YCIG(SH:600345) Shang Hai Zheng Quan Bao·2025-09-12 18:43Meeting Overview - The first extraordinary general meeting of shareholders was held on September 12, 2025, at the company's conference room in Wuhan [2] - The meeting was convened by the company's 10th board of directors and chaired by Chairman Qiu Xiangping, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - All 10 serving directors and 3 serving supervisors attended the meeting, along with the board secretary and other senior executives [3] - The voting process complied with the Company Law and the company's articles of association, ensuring the validity of the resolutions passed [2][6] Resolutions Passed - The following resolutions were approved: 1. Increase the estimated amount for daily related party transactions for 2025 [3] 2. Appointment of financial auditing and internal control auditing institutions for 2025 [3] - The related party shareholder, the Telecommunications Science and Technology First Research Institute Co., Ltd., abstained from voting on the related party transaction resolution due to ownership of 149,104,058 voting shares [5] Legal Verification - The meeting was witnessed by Hubei Lifeng Law Firm, which confirmed that the meeting's procedures, participant qualifications, voting processes, and resolutions were in accordance with relevant laws and regulations [6]