Beijing Jingyeda Technology (SZ:003005) Xin Lang Cai Jing·2025-11-21 13:03Core Points - The company Beijing Jingyeda Digital Technology Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on November 21, 2025, where significant governance adjustments and amendments to the Articles of Association were approved with over 99% approval rates, indicating strong shareholder support for governance optimization [1][3]. Meeting Overview - The meeting took place at the company's conference room in Haidian District, Beijing, with a combination of on-site and online voting. A total of 206 shareholders and authorized agents participated, representing 130,449,615 shares, which is 56.3768% of the total shares [2]. - Out of the participants, 4 attended in person, representing 129,592,021 shares (56.0062%), while 202 participated via online voting, representing 857,594 shares (0.3706%) [2]. Key Resolutions Passed - The extraordinary general meeting approved two main resolutions, including the adjustment of the corporate governance structure and amendments to various management systems, all receiving high approval rates. The specific voting results for the key resolutions are as follows: - Resolution on adjusting the governance structure and amending the Articles of Association: 130,348,315 votes in favor (99.9223%) [3]. - Revision of the Rules of Procedure for Shareholders' Meetings: 130,229,885 votes in favor (99.8316%) [3]. - Revision of the Rules of Procedure for Board Meetings: 130,232,485 votes in favor (99.8336%) [3]. - Revision of the Independent Director Work Guidelines: 130,234,465 votes in favor (99.8351%) [3]. - Revision of the Related Party Transaction Decision-Making System: 130,232,845 votes in favor (99.8338%) [3]. - Revision of the Cumulative Voting Implementation Rules: 130,234,285 votes in favor (99.8349%) [3]. - Revision of the Management Measures for Preventing the Occupation of Funds by Controlling Shareholders and Related Parties: 130,247,285 votes in favor (99.8449%) [3]. - Revision of the Code of Conduct for Controlling Shareholders and Actual Controllers: 130,249,445 votes in favor (99.8466%) [3]. - Revision of the Compensation and Assessment Management Measures for Directors, Supervisors, and Senior Management: 130,370,335 votes in favor (99.9392%) [3]. - Establishment of the CPA Firm Selection System: 130,364,735 votes in favor (99.9349%) [3]. Legal Opinion and Follow-up Actions - The meeting was witnessed by lawyers from Beijing Zhonglun Law Firm, confirming that the meeting's procedures, attendance qualifications, and voting results complied with relevant laws and the company's Articles of Association, rendering the results valid [4]. - The company’s board of directors stated that it would promptly handle the adjustments to the governance structure and the filing of the amended Articles of Association as per the resolutions passed [5].