SONAVOX(SH:688533) Zheng Quan Zhi Xing·2025-05-20 11:12Meeting Overview - The shareholders' meeting of Suzhou Shansheng Electronics Co., Ltd. was held on May 20, 2025, at the company's conference room in Suzhou [1] - A total of 53 ordinary shareholders attended the meeting, holding 121,008,581 voting rights, which represents a significant portion of the company's total voting rights [1] Voting Results - All proposed resolutions were approved with overwhelming support from ordinary shareholders, with voting results showing a high percentage of agreement: - The first resolution received 99.9697% approval [1] - The second resolution received 99.9638% approval [1] - The third resolution received 99.9638% approval [1] - Additional resolutions also received similar high approval rates, with percentages ranging from 99.9495% to 99.9656% [2][3] Legal Compliance - The meeting's procedures and voting methods were confirmed to comply with the Company Law and the company's articles of association, ensuring the legality and validity of the meeting [3][4] - The presence of legal representatives was noted, affirming that the meeting's organization and execution adhered to relevant legal regulations [3]