Yongmaotai(SH:605208) Shang Hai Zheng Quan Bao·2025-11-18 19:05Group 1 - The core point of the announcement is the resolution of the third extraordinary general meeting of shareholders held by Shanghai Yongmaotai Automotive Technology Co., Ltd. on November 18, 2025, which included the approval of a proposal to increase the guarantee limit for certain subsidiaries [1][5]. - The meeting was convened in accordance with the Company Law and the Articles of Association, with a combination of on-site and online voting methods [3][6]. - All nine current directors attended the meeting, along with the company secretary and the financial director [4]. Group 2 - The total number of shares with voting rights after deducting repurchased shares and employee stock plan shares is 324,483,172 [2]. - The proposal regarding the increase of guarantee limits for subsidiaries was passed with more than two-thirds of the voting rights present at the meeting [5][6]. - The meeting was witnessed by lawyers from Shanghai Tongli Law Firm, confirming that the procedures and voting results were in compliance with relevant laws and regulations [7].