Meeting Overview - The shareholders' meeting of Suzhou Saifen Technology Co., Ltd. was held on May 20, 2025, at the company's R&D building in Suzhou [1] - A total of 70 ordinary shareholders attended the meeting, holding 209,349,558 voting rights, which accounts for 50.2683% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 209,308,833 votes in favor (99.9805%), 21,725 against (0.0103%), and 19,000 abstentions (0.0092%) [2] - Proposal 2: 209,327,833 votes in favor (99.9896%), 21,725 against (0.0104%), and no abstentions [2] - Proposal 3: 209,301,333 votes in favor (99.9769%), 42,225 against (0.0201%), and 6,000 abstentions (0.0030%) [2] - Proposal 4: 209,314,833 votes in favor (99.9834%), 21,725 against (0.0103%), and 13,000 abstentions (0.0063%) [3] Legal Compliance - The meeting was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the proceedings and voting results [5]
赛分科技: 苏州赛分科技股份有限公司2024年年度股东大会决议公告