YASHENG GROUP(SH:600108) Shang Hai Zheng Quan Bao·2026-02-27 21:09Group 1 - The company held its first extraordinary general meeting of shareholders on February 27, 2026, at its headquarters in Lanzhou, Gansu Province [3][6] - The meeting was convened by the board of directors and chaired by Chairman Lian Peng, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the company's articles of association [2][3] - All nine current directors and the board secretary attended the meeting, along with other senior management personnel [3] Group 2 - Two non-cumulative voting proposals were approved during the meeting: one regarding the application for the registration and issuance of medium-term notes, and another concerning the establishment of a management system to prevent the controlling shareholder and other related parties from occupying funds [3] - There were no rejected proposals during the meeting [3] - The meeting was witnessed by Beijing Dacheng (Lanzhou) Law Firm, which confirmed that the convening and conducting of the meeting complied with legal regulations and the company's articles of association [4]