LINGYUN CORPORATION(SH:600480) Shang Hai Zheng Quan Bao·2025-12-16 20:53Group 1 - The company held its second extraordinary general meeting of shareholders on December 16, 2025, in Hebei Province, with all procedures complying with the Company Law and Articles of Association [2][3] - All proposed resolutions were approved during the meeting, including the appointment of the auditing firm for 2025, the expected daily related transactions for 2026, and the completion of certain fundraising projects [3][4] - The meeting was attended by all seven current directors and the company secretary, with legal counsel present to ensure compliance with relevant laws and regulations [3][4] Group 2 - The company announced that its controlling shareholder, Northern Lingyun Industrial Group, received approval from China Ordnance Industry Group to issue non-public exchangeable bonds, with a maximum amount of 500 million yuan [6] - The issuance of these bonds will be based on the market conditions at the time and requires further application to the Shanghai Stock Exchange [6]