Infore Environment Technology (SZ:000967) Shang Hai Zheng Quan Bao·2025-12-29 20:45Group 1 - The core point of the article is the announcement of the second extraordinary general meeting of shareholders of Yingfeng Environmental Technology Group Co., Ltd., which was held on December 29, 2025, with all resolutions passed by the shareholders [1][2][41]. - The meeting was conducted both in-person and via online voting, with the in-person meeting held at the company's headquarters in Foshan, Guangdong Province [3][4]. - A total of 157 shareholders participated in the online voting, representing 2,051,536,634 shares, which accounts for 64.7797% of the total voting shares [5]. Group 2 - The meeting had no on-site attendees, and all votes were cast online [4]. - The resolutions passed included amendments to the company's articles of association, with 1,610,747,184 shares (78.5142%) in favor [9]. - The company also approved the re-establishment of several governance rules, including the rules for shareholder meetings and board meetings, with over 98% approval for each [12][15]. Group 3 - The company passed a resolution to abolish certain governance systems, with 99.9658% of votes in favor [34]. - A resolution to increase the guarantee limit for subsidiaries was also approved, with 99.9649% of votes in favor [38]. - The legal opinion provided by Zhejiang Tianche Law Firm confirmed that the meeting's procedures and voting were in compliance with legal and regulatory requirements [41].