Sytech(SH:600183) Zheng Quan Zhi Xing·2025-09-03 16:18Meeting Details - The shareholder meeting was held on September 3, 2025, at the company's R&D office in Dongguan, Guangdong [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 65.9809% [1] - The meeting was conducted using a combination of on-site and online voting, presided over by Chairman Chen Renxi [1] Voting Results - Non-cumulative voting resolutions were passed with the following results: - For the first resolution, 1,602,704,252 votes (99.9908%) in favor, 88,445 votes (0.0055%) against, and 58,000 votes (0.0037%) abstained [1] - For the second resolution, 1,602,484,410 votes (99.9771%) in favor, 113,245 votes (0.0070%) against, and 253,042 votes (0.0159%) abstained [1] Legal Compliance - The meeting was witnessed by lawyers from Beijing Kangda (Guangzhou) Law Firm, confirming that the meeting's procedures, attendance qualifications, voting methods, and results complied with relevant laws and regulations [2]