EA(SZ:002183) Shang Hai Zheng Quan Bao·2025-10-15 20:31Meeting Overview - The 11th temporary shareholders' meeting of Shenzhen Yiatong Supply Chain Co., Ltd. was held on October 15, 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 laws and regulations [4][6] Attendance and Voting - A total of 810 shareholders participated in the meeting, representing 464,137,422 shares, which is 17.8720% of the company's total share capital [5] - Among the attendees, 808 were minority investors, representing 24,053,404 shares, or 0.9262% of the total share capital [5] Resolutions Passed - The proposal to increase the guarantee limit for the company's subsidiary, Hunan Huaihua International Land Port Yiatong Supply Chain Co., Ltd., was approved with 450,672,125 votes in favor, accounting for 97.0989% of the votes [5][6] - The proposal to change the company's registered address and amend the Articles of Association was approved with 460,725,622 votes in favor, representing 99.2649% of the votes [6] Legal Opinion - The legal opinion provided by Beijing Jindu (Guangzhou) Law Firm confirmed that the meeting's procedures and voting results were in compliance with the Company Law and other relevant regulations [7]