丝路视觉: 2025年第一次临时股东大会决议公告

Meeting Overview - The shareholder meeting of Silk Road Vision Technology Co., Ltd. was held on September 3, 2025, with 101 shareholders present, representing 18,536,252 shares, which is 15.2481% of the total shares [1][2] - The meeting included both on-site and online voting, with specific time slots for voting through the Shenzhen Stock Exchange system [1] Attendance and Voting - A total of 9 shareholders attended the meeting in person, representing 17,532,752 shares (14.4226% of total shares), while 88 shareholders voted online, representing 1,003,500 shares (0.8255% of total shares) [1] - Some board members and executives attended remotely due to business travel [2] Resolutions Passed - All proposed resolutions were passed during the meeting, with ordinary resolutions requiring more than half of the votes and special resolutions requiring two-thirds [2] - The voting results showed that 18,085,152 shares (97.5664%) were in favor of the resolutions, with 430,000 shares (2.3198%) against and 21,100 shares (0.1138%) abstaining [2][3] Detailed Voting Results - The detailed voting results for various resolutions indicated a strong majority in favor, with percentages of approval ranging from 97.5982% to 97.9721% across different proposals [3][4][5][6][7][8][9][10] - The resolutions included significant support from minority shareholders, with some resolutions receiving over 11% approval from this group [3][4][5][6][7][8][9][10] Legal Compliance - The meeting was conducted in accordance with relevant laws and regulations, and the legal opinions provided confirmed the legitimacy of the meeting and the voting process [10]