Silvery Dragon Prestressed Materials (SH:603969) Shang Hai Zheng Quan Bao·2025-12-08 18:34Group 1 - The core point of the announcement is the resolution of the second extraordinary general meeting of shareholders held by Tianjin Yinlong Prestressed Materials Co., Ltd. on December 8, 2025, with no rejected proposals [1][2]. - The meeting was convened by the board of directors, with the chairman participating via video and over half of the directors present, indicating compliance with relevant laws and regulations [2][3]. - All current directors attended the meeting, with some present in person and others via video, ensuring full representation of the board [3][4]. Group 2 - Two non-cumulative voting proposals were approved: one regarding the change of the company's name and another concerning the amendment of the Articles of Association and corresponding business registration [5][8]. - There were no related shareholders that needed to abstain from voting, indicating a clear voting process without conflicts of interest [6][7]. - The legal opinion provided by the witnessing lawyers confirmed that the meeting's procedures and voting results were legitimate and valid [7][8].