EA(SZ:002183) Shang Hai Zheng Quan Bao·2025-10-09 20:53Meeting Overview - The 2025 Tenth Extraordinary General Meeting of Shenzhen Yiatong Supply Chain Co., Ltd. was held on October 9, 2025, with both on-site and online voting options available [1][3] - The meeting was convened by the company's board of directors and complied with relevant regulations [4][2] Attendance and Voting - A total of 802 shareholders participated in the meeting, representing 463,092,290 shares, which is 17.8318% of the company's total share capital [5] - Among the participants, 800 were minority investors, representing 23,008,272 shares, or 0.8860% of the total share capital [5] Resolutions Passed - The following proposals were approved with significant majority votes: 1. Proposal for the company to apply for a comprehensive credit line from Shanghai Pudong Development Bank, with a guarantee from a wholly-owned subsidiary: 99.0679% in favor [6] 2. Proposal for the subsidiary Xiamen Diwei Yixin Supply Chain Management Co., Ltd. to apply for a credit line, with the company providing a guarantee: 99.0653% in favor [6] 3. Proposal for Zhejiang Zhuocheng Digital Appliance Co., Ltd. to apply for a credit line, with joint guarantees: 99.0653% in favor [7] 4. Proposal for Zhejiang Hangcheng Network Technology Co., Ltd. to apply for a credit line, with joint guarantees: 99.0650% in favor [7] 5. Proposal for Zhejiang Jingcheng Network Technology Co., Ltd. to apply for a credit line, with joint guarantees: 99.0658% in favor [7] 6. Proposal for Zhejiang Guoda Trading Co., Ltd. to apply for a credit line, with joint guarantees: 99.0660% in favor [8] 7. Proposal for Zhejiang Wuxing Electric Appliance Co., Ltd. to apply for a credit line, with joint guarantees: 99.0443% in favor [9] 8. Proposal for Zhejiang Baicheng Audio Engineering Co., Ltd. to apply for a credit line, with joint guarantees: 99.0596% in favor [9] 9. Proposal for the company to apply for a credit line from Bank of China, with guarantees from five wholly-owned subsidiaries: 99.0634% in favor [10] Legal Opinion - The legal opinion provided by Beijing Jindu (Guangzhou) Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [11]