Meeting Information - The shareholder meeting of Guangdong Meixin Technology Co., Ltd. was held on September 3, 2025, at 15:00 [1] - The network voting was conducted through the Shenzhen Stock Exchange from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1] Attendance - A total of 55 shareholders and their representatives attended the meeting, with 52 participating via online voting [1] - The meeting was attended by all directors and the board secretary, with some directors participating via communication [1] Voting Results - The first proposal received 27,547,648 votes in favor, accounting for 99.4039% of the valid votes cast [2] - The second proposal received 27,546,048 votes in favor, accounting for 99.3981% of the valid votes cast [3] Minority Shareholder Voting - Minority shareholders voted 2,128,803 shares in favor of the first proposal, representing 92.7986% of their valid votes [2] - For the second proposal, minority shareholders voted 2,127,203 shares in favor, representing 92.7289% of their valid votes [3] Legal Opinion - The meeting was witnessed by lawyers from Beijing Zhonglun (Shenzhen) Law Firm, who confirmed that the meeting's procedures and resolutions were in compliance with legal and regulatory requirements [4][5]
美信科技: 2025年第二次临时股东会决议公告