CYG(SH:600525) Shang Hai Zheng Quan Bao·2025-12-29 18:29Group 1 - The core point of the announcement is the resolution of the eighth extraordinary general meeting of shareholders of Changyuan Technology Group Co., Ltd., held on December 29, 2025, with no resolutions being rejected [1][2]. - The meeting was held in compliance with the Company Law and the Articles of Association, with the chairman unable to attend, leading to the election of another director to preside over the meeting [2][3]. - The attendance included 5 out of 9 directors, while all 3 supervisors were absent, and the board secretary attended along with other executives [3]. Group 2 - Two main resolutions were passed during the meeting: the cancellation of the supervisory board and the revision of the company's articles of association, and the application for bank credit with guarantees [4][5]. - The resolutions were approved with more than two-thirds of the valid voting rights held by attending shareholders and representatives [5]. - The meeting was witnessed by lawyers from Beijing Deheng (Shenzhen) Law Firm, confirming that all procedures and results were in accordance with legal regulations [6].