Jiuyuan Yinhai(SZ:002777) Shang Hai Zheng Quan Bao·2025-10-19 19:17Core Viewpoint - The announcement details the resolutions passed during the first extraordinary general meeting of shareholders for Sichuan Jiuyuan Yinhai Software Co., Ltd. in 2025, including amendments to the company's articles of association and governance systems. Group 1: Meeting Details - The meeting was held on October 17, 2025, at 14:30, with both on-site and online voting options available [3][4]. - A total of 318 shareholders and their representatives attended, representing 164,495,530 shares, which is 40.2947% of the total shares [5]. Group 2: Voting Results - The proposal to amend the company's articles of association was approved with 164,077,364 votes in favor, accounting for 99.7458% of the valid votes [10]. - The proposal to revise the shareholder meeting rules received 162,544,428 votes in favor, representing 98.8139% of the valid votes [12]. - The proposal to amend the board meeting rules was approved with 162,537,128 votes in favor, which is 98.8094% of the valid votes [14]. - The proposal to revise the independent director work system was approved with 162,623,228 votes in favor, accounting for 98.8618% of the valid votes [17]. - The proposal to amend the remuneration and assessment methods for directors and senior management received 164,147,064 votes in favor, representing 99.7882% of the valid votes [19]. - The proposal to revise the related party transaction decision-making system was approved with 162,524,828 votes in favor, which is 98.8020% of the valid votes [21]. - The proposal to amend the fundraising management system received 162,534,528 votes in favor, accounting for 98.8079% of the valid votes [23]. - The proposal to revise the external guarantee management system was approved with 162,498,828 votes in favor, representing 98.7862% of the valid votes [26]. Group 3: Legal Opinions - The legal opinion provided by Beijing Guofeng (Chengdu) Law Firm confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations [28].