STI(SZ:300416) Zheng Quan Zhi Xing·2025-06-12 10:23Group 1 - The law firm Beijing Zhide has been commissioned to provide legal opinions regarding the convening and holding of the 2025 first extraordinary general meeting of shareholders for Suzhou Su Shi Testing Group Co., Ltd [1][2] - The meeting was convened by the company's board of directors and announced on May 28, 2025, detailing the time, location, voting methods, and other relevant information [2][3] - The meeting was held on June 12, 2025, combining on-site and online voting methods, with the on-site meeting taking place at the company's headquarters [3][4] Group 2 - A total of 193 shareholders (or their representatives) attended the meeting, representing 508,547,806 shares, with 7,059,793 shares in the company's repurchase account not entitled to vote [4][5] - The meeting's voting results included the approval of the proposal regarding the third employee stock ownership plan, with 214,375,081 votes in favor, accounting for 96.8409% of the votes from minority shareholders [5][6] - The meeting also approved the management measures for the third employee stock ownership plan and authorized the board to handle related matters, with similar voting results confirming the legality and validity of the proceedings [6][7]