002161SZSE

Announcement of Resolutions of the 2025 Annual Shareholders' Meeting

Invengo Information Technology Co., Ltd.··7 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Shenzhen YWGT Information Technology Co., Ltd. Key decisions included the approval of the board's work report, annual report, profit distribution plan, and the appointment of auditors for 2026. All proposals received overwhelming support from shareholders present at the meeting.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 27 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. 2025 profit distribution plan 4. 2026 remuneration plan for non-independent directors 5. Amendments to the Company's articles of association 6. Reappointment of 2026 audit firm 7. Amendments to the Company's some governance systems 8. Purchase of liability insurance for directors and senior management 9. By-election of non-independent directors 10. Change of the collateral under the financing The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.13520000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Shenzhen YWGT Information Technology Co., Ltd.
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Securities Code: 002161
Securities Abbreviation: YWGT
Announcement Number: 2026-038

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder:

  1. There were no proposals rejected at this shareholders' meeting.
  2. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Details

  1. Meeting Time: May 27, 2026, 14:00
  2. Meeting Location: Room 5, YWGT Building, No. 005, South Five Road, High-tech Community, Yuehai Street, Nanshan District, Shenzhen
  3. Meeting Method: Combination of on-site voting and online voting
  4. Meeting Convener: The 8th Board of Directors of the Company
  5. Meeting Host: Mr. Xu Chaoyang, Chairman
  6. The convening and holding of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Shenzhen YWGT Information Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").

II. Attendance at the Meeting

  1. Overall Attendance of Shareholders:

    Attendance MethodNumber of ShareholdersShares RepresentedPercentage of Total Voting Shares
    On-site Voting6135,809,38818.3586%
    Online Voting2222,918,7020.3945%
    Total228138,728,09018.7532%

  2. Overall Attendance of Small and Medium Shareholders:

    Attendance MethodNumber of ShareholdersShares RepresentedPercentage of Total Voting Shares
    On-site Voting39,016,7471.2189%
    Online Voting2222,918,7020.3945%
    Total22511,935,4491.6134%

  3. Other Attendees: The company's directors, board secretary, senior management, and appointed witnessing lawyers attended the meeting.

III. Proposal Review and Voting Results

The meeting adopted a combination of on-site voting and online voting, and the following proposals were approved:

  1. Approved the "2025 Board Work Report."
    Voting ResultShares ApprovedPercentageShares OpposedPercentageShares AbstainedPercentage
    137,281,59098.9573%1,087,3000.7838%359,2000.2589%

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