YKS(SZ:300209) Xin Lang Cai Jing·2025-12-23 13:09Core Viewpoint - The court ruled in favor of Youkeshu Technology Co., Ltd., affirming the legality of the resolutions made during the company's first extraordinary general meeting in 2025, which were challenged by the plaintiff, Xiao Siqing [1]. Group 1: Legal Proceedings - The Changsha Intermediate People's Court dismissed the lawsuit filed by Xiao Siqing, which sought to annul the resolutions from the first extraordinary general meeting held on October 10, 2025 [1]. - The court found that the resolutions regarding the election of the seventh board of directors were valid and that the claims of significant flaws in the resolutions lacked factual basis [1]. - The plaintiff is responsible for the court fees of 80 yuan, and has the right to appeal within fifteen days of receiving the judgment [1]. Group 2: Financial Implications - The company disclosed that it is aware of other litigation and arbitration matters totaling approximately 3.5666 million yuan, which represents 0.39% of the company's most recent audited net assets [2]. - The company stated that there are no other undisclosed litigation or arbitration matters and will fulfill its information disclosure obligations in a timely manner [2]. - The impact of the current lawsuit on the company's profits remains uncertain due to the ongoing appeal period [2]. Group 3: Corporate Governance - The court's ruling confirms the legitimacy of the company's governance structure, indicating that the lawsuit will not have a significant impact on the existing governance framework [2]. - The company plans to actively respond to any potential appeals by the plaintiff and will continue to disclose updates on the case [2].