Group 1 - The first extraordinary general meeting of shareholders for Suzhou Saifen Technology Co., Ltd. was held on September 3, 2025, at the company's R&D building in Suzhou Industrial Park [2] - The meeting was convened by the board of directors and chaired by Chairman Huang Xueying, utilizing a combination of on-site and online voting methods [2][3] - All resolutions presented at the meeting were ordinary resolutions and were approved by more than half of the voting rights held by attending shareholders [4][5] Group 2 - The meeting included the attendance of 7 out of 8 current directors, with one director absent due to other commitments [3] - The meeting's legal compliance was verified by Beijing Hairun Tianrui Law Firm, confirming that the procedures and voting results were valid [5]
苏州赛分科技股份有限公司2025年第一次临时股东会决议公告