YONGDONG(SZ:002753) Shang Hai Zheng Quan Bao·2026-01-08 17:57Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where several key resolutions were passed without any objections or changes to previously approved resolutions [1][2]. Meeting Details - The meeting took place on January 8, 2026, at 15:00, with a combination of on-site and online voting [3][4]. - A total of 139 shareholders attended the meeting, representing 179,136,519 shares, which is 42.3087% of the total shares as of January 5, 2026 [5][6]. Voting Results - The following resolutions were approved: 1. Resolution on Expanding Business Scope and Amending Articles of Association: - Approved by 179,090,219 shares (99.9742% of valid votes) [7]. - Among minority shareholders, 1,902,719 shares voted in favor (97.6244%) [8]. 2. Resolution on Using Idle Raised Funds for Cash Management: - Approved by 179,080,719 shares (99.9689% of valid votes) [10]. - Among minority shareholders, 1,893,219 shares voted in favor (97.1370%) [11]. 3. Resolution on Increasing Registered Capital and Amending Articles of Association: - Approved by 179,087,919 shares (99.9729% of valid votes) [12]. - Among minority shareholders, 1,900,419 shares voted in favor (97.5064%) [13]. Legal Opinion - The legal opinion provided by Beijing DeHeng Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations, making the decisions legally valid [14]. Documentation - The resolutions and legal opinions from the meeting are available for review [14].