KEYSINO TECH(SZ:300899) Xin Lang Cai Jing·2025-09-16 11:50Meeting Overview - The second extraordinary general meeting of shareholders for Shanghai Kaixin Separation Technology Co., Ltd. was held on September 16, 2025, with no resolutions being rejected and no changes to previously approved resolutions [1] - The meeting took place at the company's conference room in Shanghai and included both on-site and online voting options [2] Attendance Details - A total of 59 shareholders attended the meeting, representing 32,577,664 shares, which is 51.0754% of the total voting shares [2] - Among the attendees, 9 shareholders were present on-site, representing 32,038,564 shares (50.2302%), while 50 participated via online voting, representing 539,100 shares (0.8452%) [2] Minority Shareholder Participation - 53 minority shareholders participated in the meeting, representing 2,114,464 shares, or 3.3151% of the total voting shares [3] - Of these, 3 minority shareholders voted on-site, representing 1,575,364 shares (2.4699%), and 50 voted online, representing 539,100 shares (0.8452%) [3] Voting Results - The proposal to amend the company's articles of association was approved with 32,540,364 shares in favor, accounting for 99.8855% of the votes from attending shareholders [4] - The opposition amounted to 22,300 shares (0.0685%), and 15,000 shares were abstained (0.0460%) [4] Legal Opinion - The legal representatives from Beijing Jiayuan Law Firm confirmed that the meeting's procedures, qualifications of attendees, and voting processes complied with relevant laws and regulations, deeming the voting results valid [5] - The resolutions and legal opinions from the meeting will be retained as official documents [5]