IRAY TECHNOLOGY(SH:688301) Xin Lang Cai Jing·2026-02-09 18:13Group 1 - The first temporary shareholders' meeting of Yirui Technology Group Co., Ltd. was held on February 9, 2026, in Shanghai [2][3] - The meeting was convened by the board of directors, with the chairman unable to attend in person and participating remotely [3][4] - All resolutions presented at the meeting were approved without any dissenting votes [5][6] Group 2 - The meeting adopted a combination of on-site and online voting methods [3] - The resolutions included the use of remaining raised funds to permanently supplement working capital, changing the implementation subject of certain fundraising projects from wholly-owned subsidiaries to holding subsidiaries, and revising the remuneration management system for directors and senior management [5][6] - The 2026 employee stock ownership plan and its management measures were also approved, along with the authorization for the board to handle related matters [6][7] Group 3 - The meeting was witnessed by lawyers from Shanghai Fangda (Shenzhen) Law Firm, confirming the legality and validity of the meeting's procedures and resolutions [8][9] - The voting results were valid, with over half of the voting rights represented at the meeting [7][9]