Meeting Overview - The first extraordinary general meeting of shareholders for YunSai ZhiLian Co., Ltd. was held on November 13, 2025, in Shanghai [2] - The meeting was convened by the board of directors and chaired by the general manager, Jiang Xiaoyong, using a combination of on-site and online voting [2][3] Attendance and Voting - All five current directors attended the meeting, along with the company secretary and other senior management [3] - The meeting had no rejected resolutions, and the voting process complied with the Company Law and the company's articles of association [2][3] Resolutions Passed - The proposal to increase the daily related party transaction limit for 2025 was approved [3][4] - The proposal to supplement the board of directors was also discussed, with specific voting details not disclosed [3] Legal Verification - The meeting was witnessed by lawyers from Beijing Tongshang Law Firm, confirming that the meeting's procedures and results were legal and valid [4] Board of Directors Meeting - The 23rd meeting of the 12th board of directors was held on November 13, 2025, with all seven directors present [8] - The board elected Liu Shanqian as the chairman of the 12th board of directors, with a unanimous vote of 7 in favor [9] Committee Adjustments - The board approved adjustments to the members of its specialized committees, including the Strategic Committee, Audit and Compliance Committee, Nomination Committee, and Compensation and Assessment Committee [9][10][11][12]