MEMSensing(SH:688286) Zheng Quan Zhi Xing·2025-05-16 12:15Meeting Overview - The shareholders' meeting of Suzhou Minxin Microelectronics Technology Co., Ltd. was held on May 16, 2025 [1] - The meeting took place at the company's conference room located in Suzhou Industrial Park, Jiangsu, China [1] Attendance and Voting - A total of 32 ordinary shareholders attended the meeting, holding 32.5720% of the company's voting rights [1] - All resolutions presented at the meeting were approved, with voting results showing overwhelming support from shareholders [2][3] Resolutions Passed - The following resolutions were approved: - Proposal for the company and its subsidiaries to apply for a comprehensive credit line from banks and provide guarantees [4] - Election of independent directors: Lu Zhenghao, Wang Meiqi, and Liu Wen to the fourth board of directors [4] - Voting results for the proposals indicated high approval rates, with ordinary shareholders voting as follows: - 99.9709% in favor of the credit line proposal [2] - 99.9698% in favor of the election of independent directors [2] Legal Compliance - The meeting's procedures, including the qualifications of the convenor and attendees, were confirmed to comply with relevant laws and regulations [4] - The legal representatives confirmed the validity of the voting process and results [4]