YTG(SH:600881) Shang Hai Zheng Quan Bao·2025-12-26 21:09Core Viewpoint - The company held its tenth extraordinary general meeting in 2025, where several key resolutions were passed, including amendments to its articles of association and the approval of various loan guarantees [1][4][5]. Meeting Details - The extraordinary general meeting was held on December 26, 2025, at the Yatai Conference Center [2]. - The meeting was convened by the board of directors and chaired by Chairman Chen Tiezhi, with attendance from directors, supervisors, and senior management [2][3]. Attendance - All 11 current directors attended the meeting, while 6 out of 7 supervisors were present, with one supervisor absent due to work commitments [3]. Resolutions Reviewed - The following resolutions were passed: 1. Amendment to the company's articles of association and the cancellation of the supervisory board [4]. 2. Revision of the company's general meeting rules [4]. 3. Revision of the board meeting rules [5]. 4. Implementation details for cumulative voting [5]. 5. Approval for the company and its subsidiaries to apply for loans from related parties [5]. 6. Election of Li Xun as a non-independent director of the thirteenth board [6]. Voting Results - Resolutions 1-4 were special resolutions requiring two-thirds majority, while resolutions 5-11 were ordinary resolutions requiring a simple majority [5]. - Related shareholders abstained from voting on certain resolutions to avoid conflicts of interest [5]. Legal Verification - The meeting was witnessed by Beijing Dacheng (Changchun) Law Firm, confirming that the meeting complied with legal and regulatory requirements [6].