Stock Code: 300293 Stock Abbreviation: Blue Ying Equipment Announcement No.: 2026-018 Shenyang Blue Ying Industrial Automation Equipment Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.
Special Notes:
- There were no proposals rejected at this shareholders' meeting.
- This shareholders' meeting does not involve any changes to previous shareholders' meeting resolutions.
I. Meeting Convening and Attendance
- Meeting Convening Time, Location, and Method: Shenyang Blue Ying Industrial Automation Equipment Co., Ltd. (hereinafter referred to as the "Company")'s 2025 Annual Shareholders' Meeting was convened by the Company's Board of Directors, presided over by Mr. Guo Hongtao, Chairman of the Board. The meeting was held through a combination of on-site voting and online voting. (1) On-site Meeting Date and Time: May 19, 2026 (Tuesday) 13:00 PM; (2) Online Voting Date and Time: ① Online voting through the Shenzhen Stock Exchange trading system was conducted from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00 PM-3:00 PM on May 19, 2026; ② Online voting through the Shenzhen Stock Exchange's internet voting system was available at any time between 9:15 AM and 3:00 PM on May 19, 2026.
The on-site meeting of this shareholders' meeting was held in Room 306, 3rd Floor, No. 3 Feiyun Road, Hunnan Industrial Zone, Shenyang City, Liaoning Province. This meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
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Overall Shareholder Attendance: A total of 208 shareholders and their authorized representatives attended this meeting (representing a total of 210 legal person shareholders and individual shareholders), holding 168,297,389 shares, accounting for 49.7277% of the Company's total share capital. Among them, 2 shareholders and their authorized representatives attended the on-site meeting (representing a total of 4 legal person shareholders and individual shareholders), holding 167,513,489 shares, accounting for 49.4960% of the Company's total share capital; 206 shareholders participated in online voting, holding 783,900 shares, accounting for 0.2316% of the Company's total share capital.
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All directors, senior management personnel, and the supervising lawyer attended this meeting.
II. Proposal Review and Voting Results
This shareholders' meeting was held through a combination of on-site voting and online voting. The voting results after review are as follows:
- Proposal to approve the "2025 Annual Board of Directors Work Report": Overall voting results: 168,200,289 shares in favor, accounting for 99.9423% of the total voting shares of shareholders and their representatives attending the meeting; 56,200 shares against, accounting for 0.0334% of the total voting shares of shareholders and their representatives attending the meeting; 40,900 shares abstained (including 25,000 shares abstained due to non-voting), accounting for 0.0243% of the total voting shares of shareholders and their representatives attending the meeting. Among them, the voting results for minority shareholders were: 686,800 shares in favor, accounting for 87.6132% of the total voting shares of minority shareholders attending the meeting; 56,200 shares against, accounting for 7.1693% of the total voting shares of minority shareholders attending the meeting; 40,900 shares abstained (including 25,000 shares abstained due to non-voting), accounting for 5.2175% of the total voting shares of minority shareholders attending the meeting.