YINLUN(SZ:002126) Shang Hai Zheng Quan Bao·2025-12-12 18:59Core Viewpoint - Zhejiang Yinlun Machinery Co., Ltd. has extended the validity period of the resolution for its subsidiary to publicly issue shares to unspecified qualified investors and list on the Beijing Stock Exchange, ensuring continuity in the issuance process [2][6][7]. Group 1: Board Meeting Resolutions - The board meeting was held on December 12, 2025, with all 9 directors present, and the meeting was deemed legal and effective [1][2]. - The resolution to extend the validity period for the subsidiary's public share issuance was passed unanimously with 100% approval [2][4]. - The resolution will be submitted for review at the company's third extraordinary general meeting of shareholders in 2025 [3][6]. Group 2: Upcoming Shareholder Meeting - The third extraordinary general meeting of shareholders is scheduled for December 30, 2025, with a registration date of December 24, 2025 [10][12]. - The meeting will combine on-site voting and online voting, allowing shareholders to participate remotely [10][11]. - The proposals for the meeting have been approved by the board and will be disclosed in relevant announcements [11][10]. Group 3: Capital and Business Scope Changes - The company has completed the registration changes for its capital and business scope, receiving a new business license [29][30]. - The registered capital is now 843,365,301 yuan, and the business scope includes manufacturing automotive parts, cooling equipment, cloud computing devices, and various other technological products [29][30].