Youon(SH:603776) Shang Hai Zheng Quan Bao·2025-09-16 19:35Group 1 - The core point of the announcement is the resolution of the third extraordinary general meeting of shareholders held by Yong'anxing Technology Co., Ltd. on September 16, 2025, which included the approval of a proposal to change the registered capital and business scope, as well as the revision of the company's articles of association [1][4][6] - The meeting was held in compliance with the Company Law and the company's articles of association, and was presided over by the company's director Wu Peigang [2][4] - A total of 8 out of 9 current directors attended the meeting, along with all 3 supervisors and key executives including the general manager and financial officer [3][4] Group 2 - The proposal regarding the change of registered capital and business scope was passed with more than two-thirds of the voting rights held by attending shareholders [4] - The meeting was witnessed by Beijing Haiwen Law Firm, which confirmed that the procedures for convening and conducting the meeting were in accordance with relevant laws and the company's articles of association [5]