YOTRIO(SZ:002489) Shang Hai Zheng Quan Bao·2026-02-09 18:12Meeting Details - The first extraordinary general meeting of shareholders was held on February 9, 2026, at 14:45 [1] - The meeting combined on-site voting and online voting [2] - The meeting was convened by the company's board of directors and presided over by Chairman Xie Jianyong [2] - The meeting took place at the company's conference room located at No. 1 Qianjiang South Road, Linhai City, Zhejiang Province [2] - The notice of the meeting was published on January 24, 2026, in several financial newspapers and online platforms [2] Attendance - A total of 381 shareholders and authorized representatives attended the meeting, representing 1,084,829,463 shares, which is 50.0148% of the total voting shares [3] - Among the attendees, 376 were small investors, representing 27,090,410 shares, or 1.2490% of the total voting shares [4] - Six shareholders attended the meeting in person, representing 1,057,742,753 shares, while 375 participated via online voting, representing 27,086,710 shares [4] Voting Results - The proposal to conduct futures trading with self-owned funds was approved, with 1,078,766,721 shares in favor (99.4411%), 5,941,142 shares against (0.5477%), and 121,600 shares abstaining (0.0112%) [6] - Among small investors, 21,027,668 shares voted in favor (77.6203%), 5,941,142 shares against (21.9308%), and 121,600 shares abstained (0.4489%) [6] Legal Opinion - The legal opinion was provided by Beijing Guofeng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [6]