Core Points - The company, Yong'an Xing Technology Co., Ltd., has announced changes to its registered capital and business scope, along with amendments to its Articles of Association [1][5] - The registered capital will increase from RMB 240.601181 million to RMB 280.760572 million, resulting in a total share capital increase from 240.601181 million shares to 280.760572 million shares [2][4] - The company will adjust its business scope to include "manufacturing and sales of new energy power equipment," while ensuring that its main business operations remain unchanged [3][4] Summary by Sections Registered Capital Changes - The registered capital will be revised to RMB 280.760572 million from RMB 240.601181 million [3][4] - The total number of shares will increase to 280.760572 million from 240.601181 million [2][4] Business Scope Adjustments - The company will add "manufacturing and sales of new energy power equipment" to its business scope [3][4] - The revised business scope will also include various artificial intelligence-related services and products, such as AI application system integration and hardware sales [3][4] Articles of Association Amendments - Specific articles in the Articles of Association will be amended to reflect the changes in registered capital and business scope [3][4] - Other provisions in the Articles of Association will remain unchanged [4]

Core Points - The company has completed the registration of changes in business and has received a new business license [1] - The company held several meetings to appoint senior management and complete the restructuring of the board and supervisory committee [1] - The registered capital of the company is now 240.601181 million yuan [1] Company Information - The company is named "永安行科技股份有限公司" and is classified as a joint-stock company [1] - The legal representative is Yang Lei, and the company is located at 399 Hanjiang Road, Xinbei District, Changzhou City [1] - The company was established on August 24, 2010 [1] Business Scope - The company engages in the development, manufacturing, integration, installation, debugging, sales, and information technology services of public bicycle systems [1] - It also involves the development, manufacturing, sales, leasing, and services of various electric vehicles and AI devices [1] - The company is authorized to conduct various technology services, advertising, and import-export business [1]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on July 16, 2025, at 14:30 [2] - The meeting will address three main proposals: the remuneration of independent directors, the expansion of business scope and amendments to the Articles of Association, and the re-election of an independent director [2][3] Proposal Summaries Proposal 1: Remuneration of Independent Directors - The proposed annual remuneration for independent director Jiang Bing is set at RMB 80,000 (including tax), to be paid quarterly [3] Proposal 2: Expansion of Business Scope and Amendments to Articles of Association - The company plans to expand its business scope to include internet sales (excluding items requiring licenses), artificial intelligence application system integration services, and various AI-related services [4] - The term "shareholders' meeting" will be standardized to "shareholders' assembly" in the Articles of Association [4][5] Proposal 3: Re-election of Independent Director - Jiang Bing is nominated as a candidate for the independent director of the fifth board, with her term starting from the approval date of the shareholders' meeting until the end of the fifth board's term [6] - Jiang Bing has a strong academic background and extensive experience in intelligent information processing and IoT technology, with no shareholding in the company and no conflicts of interest with key personnel [7]

General Information - The company is named Youon Technology Co., Ltd, registered in Changzhou, Jiangsu Province, with a registered capital of RMB 240.601181 million [3][4] - The company was established through the overall change of Changzhou Youan Public Bicycle System Co., Ltd and was approved by the China Securities Regulatory Commission for its initial public offering of 24 million shares on April 14, 2017, and listed on the Shanghai Stock Exchange on August 17, 2017 [2][3] Business Objectives and Scope - The company's business objective is to become a leading public bicycle system service provider in China through technological innovation and scientific management, ensuring satisfactory economic returns for shareholders [4] - The business scope includes the development, manufacturing, integration, installation, debugging, sales, and information technology services related to public bicycle systems, as well as various electronic devices and services [4][5] Share Issuance and Structure - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [6][14] - The total number of shares issued by the company is 240.601181 million, with the capital structure consisting of ordinary shares [6][19] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares according to the law [10][30] - Shareholders holding more than 5% of voting shares must report any pledge of their shares to the company [13] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [42] - Shareholder meetings require a quorum and must follow specific procedures for proposals, voting, and record-keeping [58][66] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority of the voting rights present [75][76] - The company ensures that voting is conducted fairly, with provisions for online voting to facilitate shareholder participation [80][89]

Core Points - The company plans to expand its business scope to include various artificial intelligence services and products, such as AI application system integration, hardware sales, and software development [1][2] - The company will revise its articles of association to standardize the term "shareholders' meeting" to "shareholders' assembly" [1][2] - Other provisions in the articles of association will remain unchanged, and further meetings will be held to address capital changes due to convertible bond conversions [3][4] Business Scope Expansion - The new business scope will include internet sales (excluding licensed goods), AI industry application system integration services, AI hardware sales, general AI application systems, AI basic software development, and technical consulting for AI public service platforms [1][2] - The company will continue its existing operations in public bicycle systems, electric vehicles, and various technology services [2] Corporate Governance - The company will seek authorization from the shareholders' assembly to handle necessary business registration changes and articles of association filings [4]

文/梧桐小新 4月22日，永安行科技股份有限公司（永安行，603776）披露了关于控股股东、实际控制人及其一致行动人协议转让公司股份完成过户登记暨控制权发生变更的公 告。 2025年3月14日， 哈啰集团（HelloInc.及其控制的下属企业）全资子公司上海哈茂商务咨询有限公司 与孙继胜、常州远为投资中心（有限合伙）、索军、陶安平 及黄得云签署了《上海哈茂商务咨询有限公司与孙继胜、常州远为投资中心（有限合伙）、索军、陶安平、黄得云之股份转让协议》， 上海哈茂协议受让孙继胜 及其一致行动人常州远为，以及索军、陶安平及黄得云合计持有的32,721,710股上市公司流通股股份 （占上市公司总股本的13.67%，以上市公司截至2025年3月7 日的总股本239,398,038股为基础计算，下同）。 转让价款为450,250,729.60元。 2025年3月14日， 上海哈茂的实际控制人杨磊与上海云鑫创业投资有限公司 签署了《关于永安行科技股份有限公司之股份转让协议》， 杨磊拟通过协议转让方式 受让上海云鑫持有的14,363,882股上市公司流通股股份 （占上市公司总股本的6.00%）。 转让价款为219,480,11 ...