SONAVOX(SH:688533) Zheng Quan Zhi Xing·2025-07-08 16:19Meeting Overview - The shareholders' meeting of Suzhou Shansheng Electronics Co., Ltd. was held on July 8, 2025, at the company's conference room in Suzhou [1]. - A total of 50 ordinary shareholders attended the meeting, holding 119,840,154 voting rights, which represents a significant portion of the company's total voting rights [1]. Voting Results - All proposed resolutions were approved with overwhelming support from ordinary shareholders. For instance, one resolution received 119,681,807 votes in favor, accounting for 99.8679% of the votes, with only 158,347 votes against [2][3]. - The voting process adhered to the regulations set forth in the Company Law and the company's articles of association, and was conducted through a combination of on-site and online voting [1]. Specific Resolutions - The resolutions included the feasibility analysis report for the use of raised funds, which was also approved with a similar majority [5]. - Another resolution regarding the issuance of convertible bonds to unspecified objects was passed, indicating the company's strategic move to raise capital [8]. Attendance and Management Participation - The meeting was presided over by Chairman Zhou Jianming, and management personnel were present to address any shareholder inquiries [1].