IFLYTEK(SZ:002230) Shang Hai Zheng Quan Bao·2025-10-15 20:24Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on October 15, 2025, with a total of 2,228 shareholders present, representing 776,995,202 shares, which is 33.6115% of the total voting shares [4][5][6] - All proposals presented at the meeting were approved without any rejections or cancellations [2][3] Meeting Details - The meeting was conducted both in-person and via online voting, with specific time slots for each method [4][5] - The meeting was chaired by the company's chairman, Liu Qingfeng, and complied with relevant laws and regulations [5][14] Voting Results - The proposal to adjust the company's 2025 A-share issuance plan was approved with 511,359,736 votes in favor, accounting for 98.5493% of the votes cast [7] - The revised plan for the 2025 A-share issuance was also approved with 510,716,357 votes in favor, representing 98.4253% [9] - The feasibility analysis report for the use of funds from the 2025 A-share issuance was approved with 768,833,330 votes in favor, which is 98.9496% [10] - The proposal regarding the dilution of immediate returns and remedial measures was approved with 768,809,030 votes in favor, accounting for 98.9464% [11] - The analysis report for the 2025 A-share issuance plan was approved with 510,724,557 votes in favor, representing 98.4269% [12] Legal Opinion - The legal opinion provided by Anhui Tianhe Law Firm confirmed that the meeting's procedures and results were in compliance with the Company Law and relevant regulations, deeming the resolutions valid [14]