SBT(SH:688392) Zheng Quan Zhi Xing·2025-08-08 16:23Meeting Overview - The shareholders' meeting of Shanghai Jiao Cheng Ultrasonic Technology Co., Ltd. was held on August 8, 2025, at the company's conference room located at 1488 Cangyuan Road, Minhang District, Shanghai [1] - A total of 151 ordinary shareholders attended the meeting, holding 67,308,139 voting rights, which accounts for 59.6574% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved without any dissenting votes [1][2] - The resolution regarding the business registration change was passed with 99.9983% approval from ordinary shareholders, totaling 67,307,019 votes in favor and only 1,120 votes against [2][3] - The resolution concerning the guarantee provided by wholly-owned subsidiaries was also approved with 99.9687% support, amounting to 67,287,091 votes in favor and 21,048 votes against [2][3] Legal Compliance - The meeting's procedures, attendance qualifications, and voting methods were confirmed to comply with the Company Law and the company's articles of association [1][3] - The legal representatives confirmed that the meeting's resolutions were valid and in accordance with relevant laws and regulations [3]