Yotrio Group appoints new non-independent director with overwhelming shareholder support

Yotrio Group (SZSE:002489) announced the resolutions from its second extraordinary general meeting of shareholders in 2025, held on December 8, 2025. A significant outcome was the election of Ms. Feng Wanxian as a non-independent director for the seventh board of directors. The resolution passed with overwhelming support, garnering 99.9112% of votes in favor from attending shareholders.

The meeting saw 319 shareholders and authorized representatives, representing 986,954,572 shares, or 45.5024% of the company's total voting shares. Notably, 315 small and medium investors participated, representing 26,828,649 shares. The voting results for Ms. Feng's election showed 986,078,472 shares in favor, 602,900 shares against, and 273,200 abstentions.

The meeting, convened by the company's board of directors and chaired by Mr. Xie Jianyong, adhered to all legal and regulatory procedures. Beijing Guofeng Law Firm confirmed the legality and validity of the meeting's convening, voting procedures, and results.