Bangyan Technology (SH:688132) Shang Hai Zheng Quan Bao·2025-09-15 20:58Group 1 - The core point of the announcement is the resolution of the fourth extraordinary general meeting of shareholders held by Bangyan Technology Co., Ltd. on September 15, 2025, confirming that there were no rejected proposals [1][2]. - The meeting was held at a specified location in Longgang District, Shenzhen, with a total share capital of 152,225,204 shares, of which 2,758,636 shares were in the company's repurchase account and did not have voting rights [2][3]. - The meeting was convened by the board of directors and chaired by the chairman, Mr. Zhu Guosheng, using a combination of on-site and online voting methods, complying with relevant laws and regulations [3][4]. Group 2 - All seven current directors attended the meeting, along with the board secretary and other senior executives [4]. - Several proposals were reviewed and approved, including the reappointment of the accounting firm and the three-year shareholder dividend return plan for 2025-2027 [5][6]. - The meeting also approved amendments to various internal systems, including the cumulative voting system, independent director system, fundraising management system, related party transaction management system, external guarantee management system, and external financial assistance management system [6][7]. Group 3 - The meeting was witnessed by lawyers from Beijing Zhonglun (Shenzhen) Law Firm, who confirmed that the meeting's procedures and voting were in compliance with legal requirements [7]. - The announcement includes a commitment to provide additional documentation, including signed resolutions and legal opinions from the witnessing law firm [9].