必易微: 必易微2025年第一次临时股东大会决议公告

Meeting Overview - The shareholders' meeting of Shenzhen Biyimei Electronics Co., Ltd. was held on September 5, 2025, at the company's training room in Yunk科技大厦, Nanshan District, Shenzhen [1] - A total of 32 ordinary shareholders attended the meeting, holding 30,187,224 voting rights, which accounted for 43.2805% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with a significant majority, where 30,183,869 votes (99.9889%) were in favor, 3,355 votes (0.0111%) were against, and no votes were abstained [2][3] - The voting process adhered to the regulations set forth by the Company Law and the company's articles of association [1][4] Legal Compliance - The meeting was witnessed by lawyers Xu Shuai and Sun Jingqu, who confirmed that the meeting's procedures, attendees, and voting results complied with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [4]