YYTH(SH:600096) Shang Hai Zheng Quan Bao·2025-12-26 21:16Core Viewpoint - The temporary shareholders' meeting of Yunnan Yuntianhua Co., Ltd. was held on December 26, 2025, with all resolutions passed without any objections [2][4]. Group 1: Meeting Details - The meeting was convened at the company's headquarters and was chaired by Chairman Song Liqiang, utilizing both on-site and online voting methods [2][3]. - A total of 9 directors were in office, with 7 present at the meeting, while two directors were absent due to work commitments [3]. Group 2: Resolutions Passed - The following resolutions were approved during the meeting: 1. Revision of the independent director work system [4]. 2. Revision of the related party transaction management system [4]. 3. Revision of the external guarantee management system [5]. 4. Establishment of the remuneration management system for directors and senior management [5]. 5. Approval of the external guarantee limit for the year 2026 [5]. Group 3: Legal Verification - The meeting was witnessed by Beijing Deheng (Kunming) Law Firm, with lawyers Liu Shuhan and Yang Min confirming that the meeting's procedures and resolutions complied with legal and regulatory requirements [5].