Seeyon(SH:688369) Zheng Quan Zhi Xing·2025-09-01 12:19Meeting Overview - The shareholders' meeting was held on September 1, 2025, at a designated location in Beijing [1] - A total of 66 ordinary shareholders attended the meeting, holding 26,697,226 voting rights, which accounts for 24.1858% of the company's total voting rights [1] Voting Process - The meeting utilized a combination of on-site and online voting, presided over by Chairman Xu Shi, and complied with relevant laws and regulations [2] - The attendance included directors, supervisors, and the board secretary [2] Proposal Review - All proposals were approved during the meeting, with voting results indicating strong support from ordinary shareholders [3][4] - Specific voting results showed that for the first proposal, 26,436,538 votes (99.0467%) were in favor, with 246,245 votes (0.9226%) against [3] - The second proposal received 26,436,738 votes (99.0474%) in favor, with 245,245 votes (0.9188%) against [3] Legal Compliance - The meeting's procedures and voting processes were confirmed to be in accordance with the Company Law and other relevant regulations, ensuring the legality and validity of the resolutions made [5]