Tstc(SH:600552) Zheng Quan Zhi Xing·2025-06-13 12:12Meeting Overview - The shareholders' meeting of Kaisheng Technology Co., Ltd. was held on June 13, 2025, at the company's office in Bengbu [1] - The meeting was attended by shareholders representing 30.1487% of the total shares [1] - The voting method combined on-site registered voting and online voting, complying with relevant laws and regulations [1] Voting Results - All proposed resolutions were approved with significant majority votes from A-shareholders, including: - Resolution 1: 99.5910% in favor [1] - Resolution 2: 98.4860% in favor [1] - Resolution 3: 98.4832% in favor [1] - Resolution 4: 98.4749% in favor [1] - Resolution 5: 98.4832% in favor [1] - The voting results showed a consistent trend of high approval rates across multiple resolutions, indicating strong shareholder support [2][3] Legal Compliance - The meeting's procedures, attendance qualifications, proposals, and voting processes were confirmed to be in compliance with the Securities Law, Company Law, and other relevant regulations [3] - The legal opinions provided by the witnessing lawyers affirmed the legality and validity of the resolutions passed during the meeting [3]