YPH(SZ:000088) Shang Hai Zheng Quan Bao·2025-11-06 19:01Meeting Overview - The third extraordinary general meeting of shareholders was held on November 6, 2025, at 14:50 in Shenzhen [1][4] - The meeting was convened by the company's board of directors and was conducted in accordance with relevant laws and regulations [4][12] Attendance - A total of 498 shareholders attended the meeting, representing 3,979,739,518 shares, which is 76.5411% of the total voting shares [5] - Among them, 4 shareholders attended in person, representing 3,782,710,238 shares (72.7517%), while 494 participated via online voting, representing 197,029,280 shares (3.7894%) [6][7] - 496 minority shareholders attended, representing 425,339,882 shares (8.1804%) [8][9] Proposals and Voting Results - The proposal for the 2025 interim cash dividend was approved with 3,978,887,187 votes in favor (99.9786%), 816,199 against (0.0205%), and 36,132 abstentions (0.0009%) [12] - Minority shareholders voted 424,487,551 in favor (99.7996%), 816,199 against (0.1919%), and 36,132 abstentions (0.0085%) [13] - The proposal for the reappointment of the auditing firm for 2025 was approved with 3,978,447,541 votes in favor (99.9675%), 966,199 against (0.0243%), and 325,778 abstentions (0.0082%) [14] - Minority shareholders voted 424,047,905 in favor (99.6962%), 966,199 against (0.2272%), and 325,778 abstentions (0.0766%) [15] Legal Opinion - The legal opinion was provided by Shanghai Jintiancheng (Shenzhen) Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [17]