Yanghe(SZ:002304) Shang Hai Zheng Quan Bao·2025-11-26 18:42Core Viewpoint - The company held its third extraordinary general meeting of shareholders in 2025, where several important resolutions were passed, including amendments to the company's articles of association and governance rules [1][5][21]. Group 1: Meeting Details - The extraordinary general meeting was held on November 26, 2025, at the company's headquarters, combining on-site and online voting methods [3][4]. - A total of 1,113 participants attended the meeting, representing 1,059,249,650 shares, which is 70.3145% of the total voting shares [4][5]. Group 2: Resolutions Passed - The proposal to amend the company's articles of association was approved with 99.7879% of the votes in favor, representing 1,057,002,544 shares [5][6]. - The proposal to amend the rules of the shareholders' meeting was also approved with 99.7879% support, representing 1,057,003,343 shares [8][9]. - The proposal to amend the rules of the board meeting received 99.7913% approval, representing 1,057,039,158 shares [10][11]. Group 3: Governance and Management Proposals - The proposal to revise the independent director work system was approved with 98.4939% support, representing 1,043,296,264 shares [12]. - The proposal to amend the related party transaction management system was approved with 98.5012% support, representing 1,043,374,070 shares [13]. - The proposal to revise the fundraising management measures was approved with 98.5000% support, representing 1,043,360,770 shares [14]. - The proposal to revise the management team members' compensation and assessment management measures received 99.7819% approval, representing 1,056,939,458 shares [15]. - The proposal to establish the accountant firm selection system was approved with 99.7921% support, representing 1,057,047,658 shares [16]. Group 4: Legal Opinions - The meeting was witnessed by lawyers from Jiangsu Century Tongren Law Firm, who confirmed that the meeting's procedures and resolutions were in compliance with legal regulations and the company's articles of association [17].