Core Viewpoint - The company announced the appointment of a new internal audit head, which reflects its commitment to governance and oversight [2] Group 1 - On January 15, the company held its third board meeting to discuss the appointment of the internal audit head [2] - The board approved the proposal to appoint Mr. Qiu Kanghua as the internal audit head [2]

Group 1 - The company, Yingstone Innovation, announced the appointment of Ms. Li Yang as the secretary of the board [2]

Group 1 - The core point of the article is the appointment of Ms. Huang Wei as the financial head of Ying Shi Innovation [2] Group 2 - The announcement was made on January 15 [2] - The source of the information is Securities Daily [2]

Group 1 - The core announcement is that Yingstone Innovation has appointed Mr. Liu Liang as the new General Manager of the company [1]

Group 1 - The company, Yingstone Innovation, announced the approval of several proposals during its first extraordinary shareholders' meeting of 2026, including the expansion of its business scope and amendments to its business registration [2] - The proposals also included the election of the third board of directors, comprising both non-independent and independent directors [2]

Group 1 - The company Ying Shi Innovation announced the election of Mr. Si Zhen Ting as the employee representative director of the third board of directors [2]

Core Viewpoint - The company emphasizes its focus on long-term business development and innovation in imaging technology, which has led to a significant competitive advantage in the market [2]. Group 1: Market Dynamics - The short-term fluctuations in the secondary market stock prices are influenced by various factors including market sentiment, industry changes, company circumstances, and macroeconomic factors [2]. Group 2: Company Strategy - The management prioritizes the interests of all shareholders and is committed to core business and product innovation to create long-term value for shareholders [2].

Core Viewpoint - The company emphasizes that stock price fluctuations are influenced by various factors including market sentiment, industry changes, company conditions, and macroeconomic factors, while maintaining a focus on sustainable development and long-term value creation for shareholders [1] Group 1: Company Strategy - The management is closely monitoring capital market conditions and is committed to focusing on core business and product innovation [1] - The company aims to enhance its research and development capabilities and brand recognition, with ongoing investments in R&D and expansion of the R&D team [1] Group 2: Product Development - The company plans to consolidate its technological advantages by establishing new standards and developing new technologies [1] - The goal is to create higher-level products and services with broader application fields, continuously meeting market demands with high value-added offerings [1] Group 3: Competitive Position - The company is focused on improving its core competitiveness through innovation and high-quality product development [1]

Core Viewpoint - The company is making significant advancements in AI technology for content production and hardware upgrades, enhancing user experience and market competitiveness [1] Group 1: AI Technology Development - The company has developed key AI algorithms for image, audio, stabilization, stitching, and perception, which are integrated into smart hardware [1] - These advancements enable users to utilize an app for AI editing, color correction, and tracking, streamlining the video production process and lowering creative barriers [1] Group 2: Hardware Innovations - The company is collaborating on the development of video AI chips, with products featuring built-in AI chips demonstrating excellent performance in smart recognition and low-light enhancement across various scenarios [1] - This innovation creates a competitive edge by allowing users to achieve high-quality results with low-cost hardware, thereby aiding in market share expansion [1] Group 3: Strategic Focus - The company continues to focus on the integration of AI technology with practical applications, aiming to build a video shooting terminal ecosystem that enhances product and ecological competitiveness [1] - This strategy is designed to maintain the company's leading position in the industry [1]

Group 1 - The company has approved a change in registered capital from 145,426,667 yuan to 146,851,667 yuan following the completion of the first vesting period of the 2024 restricted stock incentive plan [1][2] - The total number of shares has increased from 145,426,667 to 146,851,667 shares [1] - The company's articles of association will be revised to reflect the change in registered capital, with other provisions remaining unchanged [1] Group 2 - A temporary shareholders' meeting is scheduled for January 27, 2026, to discuss the approved proposals from the board meeting [5][6] - The meeting will utilize both on-site and online voting methods, with specific time slots for voting [6][7] - Shareholders must register to attend the meeting, with detailed procedures provided for both individual and corporate shareholders [15][18] Group 3 - The board has received resignation letters from two directors, which will not affect the board's operational capacity [25][26] - The company plans to nominate new non-independent directors and appoint a new board secretary, with the proposals pending shareholder approval [26][27] - The adjustments to the board's specialized committees will be made to ensure effective governance [27]