Shanghai Orient-Chip Technology (SH:688061) Zheng Quan Zhi Xing·2025-06-20 12:13Meeting Overview - The shareholders' meeting of Shanghai Canray Technology Co., Ltd. was held on June 20, 2025, at a designated location in Shanghai [1] - The meeting was attended by 60 ordinary shareholders, representing 67,417,031 voting rights, which accounts for 60.5834% of the total voting rights of the company [1] Voting Results - All proposed resolutions were approved during the meeting, with the voting results showing a high level of agreement among shareholders [2][3] - For the first resolution, 67,046,252 votes (99.4500%) were in favor, with only 50,991 votes (0.0756%) against and 319,788 votes (0.4744%) abstaining [2] - The second resolution received 67,052,252 votes (99.4589%) in favor, with 44,991 votes (0.0667%) against and 319,788 votes (0.4744%) abstaining [2] Legal Compliance - The meeting was conducted in accordance with the laws, regulations, and the company's articles of association, ensuring the legality and validity of the proceedings and voting results [3]