Meeting Overview - The shareholders' meeting of Suzhou Guangge Technology Co., Ltd. was held on September 1, 2025, at the company's conference room in Suzhou Industrial Park [1]. - A total of 50 ordinary shareholders attended the meeting, holding 44,283,275 voting rights, which accounts for 67.67% of the company's total voting rights [1]. Voting Results - All proposed resolutions were approved during the meeting, with the voting results showing a strong majority in favor [2][3]. - For the first resolution, 25,494,189 votes (99.29%) were in favor, while 180,832 votes (0.70%) were against, and 1,954 votes (0.01%) were abstained [2][3]. - The same voting pattern was observed for subsequent resolutions, consistently showing over 99% approval from ordinary shareholders [4]. Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, as confirmed by the attending lawyers [4][6]. - The legal representatives affirmed that the meeting's procedures and voting results were valid and complied with all relevant regulations [4].
光格科技: 光格科技2025年第二次临时股东大会决议公告