Meeting Overview - The shareholder meeting of Guangdong Meixin Technology Co., Ltd. was held on July 7, 2025, with both on-site and online voting options available [1][2] - A total of 50 shareholders and their representatives attended the meeting, representing 2,225,903 shares, which is 5.0292% of the total voting shares [1] Voting Results - The total voting results showed that 27,614,148 shares were in favor of the proposals, accounting for 99.8893% of the valid votes cast [2] - Among minority shareholders, 2,195,303 shares voted in favor, representing 98.6253% of the minority shareholder votes [2] - The proposals received more than two-thirds of the valid votes required for approval [2][3] Legal Compliance - The meeting was attended by all board members, supervisors, and the board secretary, with some directors participating via communication methods [2] - The legal opinions provided by the witnessing lawyers confirmed that the meeting's procedures and voting results complied with legal and regulatory requirements [11]
美信科技: 2025年第一次临时股东大会决议公告