Yunnan Xiyi shareholders back all resolutions at extraordinary meeting

Yunnan Xiyi Industry (SZSE:002265) held its second extraordinary general meeting of shareholders for 2025 on October 20, 2025, where all seven non-cumulative voting proposals were passed without any objections. The meeting saw a total of 803 shareholders and their authorized representatives, representing 810,805,947 shares, or 78.4873% of the company's total voting shares. Notably, 801 small and medium shareholders participated, accounting for 4,500,286 shares, or 0.4356% of the total voting shares.

Key resolutions approved included amendments to the company's Articles of Association, Shareholder Meeting Rules, Board of Directors Meeting Rules, Management Measures for Raised Funds, Connected Transactions Management Measures, Independent Director Work System, and Remuneration Management Measures for Directors and Supervisors. The resolution to amend the company's Articles of Association received 99.6289% of votes in favor, while the amendment to the Remuneration Management Measures garnered 99.9578% approval from attendees.

According to Beijing Deheng (Kunming) Law Firm, the convocation, holding, and attendance of the meeting, as well as the qualification of the conveners, voting procedures, and results, all complied with relevant laws, regulations, and Yunnan Xiyi's Articles of Association, ensuring the legality and validity of all resolutions passed.