ST Huayang's extraordinary shareholders' meeting approved three proposals, with a 97.84% approval rate for the core personnel matter.

MaticHoleFiller · 2026-04-04T14:09:48+00:00

Huayang United Digital Technology Co., Ltd. (Stock Code: 603825, Stock Abbreviation: ST Huayang (Rights Protection)) held the second extraordinary general meeting of shareholders in 2026 on April 3, 2026, at Room 917, Building 13, Fangmaoyuan (Phase II), No. 1177 Huanhu Road, Tianxing Street, Yuelu District, Changsha City, Hunan Province. The meeting was convened by the company's board of directors. Due to work reasons, Chairman Mr. Zhang Ligang attended via telecommunication but did not preside over the meeting on-site. The meeting was presided over on-site by Vice Chairman Mr. Yang Jiaqing, elected by more than half of the directors. The convening, holding, and voting procedures of this shareholders' meeting comply with the Company Law of the People's Republic of China and the company's articles of association.A total of 199 shareholders and proxies attended the meeting, holding 102,497,780 voting shares, accounting for 40.4591% of the company's total voting shares. All seven directors currently in office of the company were present.

MaticHoleFiller

2026-04-04 14:09:48

Yangyang Lianzhong Digital Technology Co., Ltd. (Securities Code: 603825, Securities Short Name: ST Yangyang (Rights Protection)) held its 2026 second Extraordinary General Meeting of Shareholders on April 3, 2026 at Room 917, Building 13, Fangmao Yuan (Phase II), No. 1177 Huanhu Road, TianDing Subdistrict, Yuelu District, Changsha, Hunan Province.

The meeting was convened by the Company’s board of directors. Due to the Chairman Mr. Zhang Ligang’s work-related reasons, he attended the meeting by correspondence and did not preside on-site. After being nominated by more than half of the directors, the Vice Chairman Mr. Yang Jiaqing presided over the meeting on-site. The procedures for convening, holding, and voting at this Shareholders’ Meeting comply with the requirements of the Company Law of the People’s Republic of China and the Company’s Articles of Association.

A total of 199 shareholders and proxies attended the meeting, holding 102,497,780 shares with voting rights, representing 40.4591% of the Company’s total shares with voting rights. All 7 directors in office attended the meeting. The director candidates, the Secretary of the Board of Directors, and some senior management personnel attended the meeting as well. There were no rejected resolutions at this meeting. The details of the deliberations are as follows:

Non-cumulative Voting Matters – Voting Results

Resolution title
Voting result
Number of affirmative votes
Affirmative vote proportion (%)
Number of dissenting votes
Dissenting vote proportion (%)
Number of abstention votes
Abstention vote proportion (%)
—
Resolution on Formulating the Compensation Management System for Directors and Senior Management
Passed
100,260,680
97.8174
1,847,100
1.8020
390,000
0.3806
Resolution on Changing the Company’s Directors, Chairperson, and Legal Representative
Passed
100,288,780
97.8448
1,817,300
1.7730
391,700
0.3822
Resolution on Electing an Independent Director to the Sixth Session of the Board of Directors
Passed
100,249,580
97.8065
1,856,200
1.8109
392,000
0.3826

Voting by Shareholders Below 5% (Only Resolution 1)

Resolution number
Resolution title
Number of affirmative votes
Affirmative vote proportion (%)
Number of dissenting votes
Dissenting vote proportion (%)
Number of abstention votes
Abstention vote proportion (%)
—
1
Resolution on Formulating the Compensation Management System for Directors and Senior Management
17,991,190
88.9407
1,847,100
9.1312
390,000
1.9281

Witnessing this Shareholders’ Meeting were attorneys Xiong Lin and Li Zan from Hunan Qiyuan Law Firm. They believe that the procedures for convening and holding the meeting, the qualifications of attendees, and the voting method and results all comply with relevant laws, regulations, and the Company’s Articles of Association. The meeting is legal and effective.

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