YEIC(SZ:002053) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-27 00:45Group 1 - The company held its fourth extraordinary general meeting of shareholders on September 26, 2025, with no proposals being rejected [1][2] - A total of 168 shareholders and representatives participated, representing 680,966,038 shares, which is 73.9594% of the total voting shares [9] - The meeting approved the "Shareholder Dividend Return Plan for the Next Three Years (2025-2027)" and the election of Qin Yan as a non-independent director [12][13] Group 2 - The company reported that a entrusted loan of RMB 1.47 million to its associate company Tianmeng has overdue, and the company will continue to announce progress monthly [17] - The overdue loan represents a small proportion of the company's net assets and net profit, and full bad debt provisions have been made [17][20] - The company plans to take various measures, including applying to the court for bankruptcy liquidation of Tianmeng, to protect its legal rights [21]