Meeting Overview - The fifth extraordinary general meeting of shareholders for Yongtaiyun Chemical Logistics Co., Ltd. was held on September 15, 2025, at 13:30 [3] - The meeting was conducted both in-person and via online voting [6] Attendance - A total of 57 shareholders and authorized representatives attended the meeting, representing 39,132,700 shares, which is 39.4043% of the total voting shares [8] - Of these, 3 shareholders attended in person, representing 38,560,000 shares (38.8276% of voting shares) [8] - Online voting included 54 shareholders, representing 572,700 shares (0.5767% of voting shares) [9] Proposal Review and Voting Results - The meeting adopted the proposal to increase the estimated amount for daily related transactions for 2025 [11] - Total voting results showed 38,884,700 shares in favor (99.3663%), 240,000 shares against (0.6133%), and 8,000 shares abstained (0.0204%) [11] - Among minority shareholders, 334,700 shares voted in favor (57.4395%), 240,000 shares against (41.1876%), and 8,000 shares abstained (1.3729%) [12] Legal Verification - The meeting was witnessed by lawyers from Beijing Hairun Tianrui Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [13]