YIJIAHE(SH:603666) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-20 06:29Meeting Details - The shareholders' meeting was held on December 19, 2025, at the company's location in Nanjing [1] - The total number of shares as of the registration date (December 15, 2025) was 205,530,420, with 569,038 shares repurchased and not entitled to vote, resulting in 204,961,382 shares eligible for voting [1] Attendance and Voting - Six directors attended the meeting, including the chairman Zhu Fuyun and other board members, with some participating via video [2] - The meeting was conducted with a combination of on-site and online voting, complying with relevant laws and regulations [1][2] Resolutions - A key resolution was passed regarding the non-public issuance of shares to conclude fundraising projects and permanently supplement working capital with surplus funds [2] - No resolutions were rejected during the meeting [1] Legal Verification - The meeting was witnessed by Jiangsu Century Tongren Law Firm, confirming that the procedures followed were in accordance with applicable laws and regulations [3] - The lawyers concluded that the meeting's resolutions were legally valid [3]