Jiuyuan Yinhai shareholders approve governance revisions at 2025 meeting

Sichuan Jiuyuan Yinhai Software Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on October 17, 2025. The meeting, which combined on-site and online voting, recorded 318 attendees representing 164,495,530 shares, or 40.2947% of the company's total share capital. All proposals were approved, with no additions, changes, or rejections.

Key resolutions passed include revisions to the "Articles of Association," approved with 99.7458% of votes, and several corporate governance documents. The "Shareholder Meeting Rules" were revised with 98.8139% approval, while the "Board Meeting Rules" passed with 98.8094%. Amendments to the "Independent Director Work System" received 98.8618% of the vote.

Furthermore, the "Remuneration Management and Assessment Measures for Directors and Senior Management" were approved by 99.7882% of votes. Revisions to the "Related Party Transaction Decision-Making System," "Management System for Raised Funds," and "External Guarantee Management System" also passed with 98.8020%, 98.8079%, and 98.7862% approval, respectively. Beijing Guofeng (Chengdu) Law Firm confirmed the meeting's compliance with legal and regulatory procedures.