KINGSEMI(SH:688037) Zheng Quan Zhi Xing·2025-05-16 13:40Meeting Overview - The shareholders' meeting of Shenyang Xinyuan Microelectronics Equipment Co., Ltd. was held on May 16, 2025, in Shenyang, Liaoning Province [1] - A total of 95 ordinary shareholders attended the meeting, holding 74,739,879 voting rights, which accounts for 37.1774% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved during the meeting [1][2] - The voting results for the ordinary shares showed that 74,682,616 votes (99.9233%) were in favor, with 44,254 votes (0.0592%) against, and 13,009 votes (0.0175%) abstaining [2] - The voting results for another resolution indicated 74,676,816 votes (99.9156%) in favor, 50,054 votes (0.0669%) against, and 13,009 votes (0.0175%) abstaining [1][2] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law, Securities Law, and relevant regulations, ensuring the legality of the attendees' qualifications and the voting procedures [4]