Yonyou Auto Information Technology (Shanghai) (SH:688479) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-24 04:24Core Points - The company held its first extraordinary general meeting of shareholders on September 23, 2025, in Shanghai [2] - All proposed resolutions were approved without any rejections [2] - The meeting was conducted in compliance with relevant laws and regulations, with a combination of on-site and online voting [2][7] Meeting Attendance - All 6 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Reviewed - The following resolutions were passed: 1. Proposal to use part of the raised funds to permanently supplement working capital [4] 2. Proposal to cancel the supervisory board, change the business scope, and amend the company’s articles of association [4] 3. Proposal to establish a remuneration management system for directors and senior management [5] - The second proposal was a special resolution that received over two-thirds approval from the shareholders present [5][6] Legal Verification - The meeting was witnessed by Junhe Law Firm, which confirmed that the procedures and voting results were in accordance with the law [7] Board Structure Changes - Following the approval of the resolution to cancel the supervisory board, the board of directors will increase from 6 to 8 members, adding one employee representative director and one independent director [9][10] - Zhang Yanlin was elected as the employee representative director, with a term lasting until the end of the current board's term [10][12]