Shenzhen Xinyuren Technology (SH:688573) Shang Hai Zheng Quan Bao·2025-11-14 20:59Core Viewpoint - The second extraordinary general meeting of Shenzhen Xinyuren Technology Co., Ltd. was held on November 14, 2025, with all proposed resolutions approved without any objections [2][3]. Group 1: Meeting Details - The meeting was held at the company's conference room located in Huizhou, with a total share capital of 97,754,388 shares, of which 3,461,480 shares were in the company's repurchase account and did not have voting rights [2]. - The meeting was convened by the board of directors and chaired by Chairman Yang Zhiming, utilizing a combination of on-site and online voting methods, complying with legal and regulatory requirements [3]. Group 2: Attendance - All 9 serving directors and 3 serving supervisors attended the meeting, along with the board secretary and all senior executives [4]. Group 3: Resolutions Reviewed - The first resolution regarding the cancellation of the supervisory board and the amendment of the company's articles of association was approved [5]. - Multiple governance-related resolutions were passed, including amendments to the rules for shareholder meetings, board meetings, external guarantee management, external investment management, independent director work system, fund occupation management, fundraising management, profit distribution management, cumulative voting system, related party transaction management, and the selection of accounting firms [6][7]. Group 4: Voting and Legal Verification - The first resolution was a special resolution that required approval from over two-thirds of the voting rights held by attending shareholders or their proxies [7]. - The meeting was witnessed by Guangdong Xinda Law Firm, which confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [8].