JYC(SZ:000546) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-16 04:08Group 1 - The company held its second extraordinary general meeting of shareholders on October 15, 2025, with a total of 252 shareholders present, representing 332,683,389 shares, which is 42.7807% of the total voting shares [3][4][5] - The meeting was conducted in compliance with relevant laws and regulations, and all resolutions passed were deemed legal and valid [53][54] Group 2 - All proposals presented at the meeting were approved without any dissenting votes [2] - The proposal to amend the company's articles of association was approved with 99.7587% of the votes in favor, representing 331,880,689 shares [8][9] - The proposal to revise the rules of procedure for the shareholders' meeting was also approved with 99.7584% of the votes in favor, representing 331,879,589 shares [12][13] - Other governance-related proposals, including amendments to the board meeting rules, independent director work system, and information disclosure management system, were similarly approved with high support rates [15][21][28] Group 3 - The company renewed the appointment of its accounting firm, with 99.7667% of the votes in favor, representing 331,907,089 shares [50][51]