银禧科技(300221.SZ)：将前次股东大会未通过议案再次提交股东大会审议

Core Viewpoint - The company, Yinhui Technology (300221.SZ), announced that its proposals to amend the Articles of Association, Board Meeting Rules, and Shareholder Meeting Rules were not approved during the third extraordinary general meeting of shareholders scheduled for November 6, 2025 [1] Group 1: Meeting Outcomes - The proposals regarding the amendments to the Articles of Association, Board Meeting Rules, and Shareholder Meeting Rules were not passed during the meeting [1] - The amendments were intended to align with regulatory requirements and involved changes in the company's organizational structure, such as renaming "Shareholders' Meeting" to "Shareholders' Assembly" and eliminating the Supervisory Board [1] Group 2: Future Actions - To ensure proper governance, the Board of Directors has proposed to hold another general meeting to reconsider the aforementioned proposals, which remain unchanged [1] - A subsequent meeting of the sixth Board of Directors is scheduled for December 12, 2025, to approve the resubmission of the amendment proposals for shareholder review [1]