SUNVIM(SZ:002083) Shang Hai Zheng Quan Bao·2025-10-13 20:15Core Viewpoint - The announcement details a voting rights delegation agreement between shareholder Sun Xiaohui and company director Xiao Maochang, aimed at promoting the company's sustainable development over a 36-month period starting from October 13, 2025 [1][12]. Group 1: Agreement Background - Sun Xiaohui holds 30,000,055 shares, representing 3.17% of the company's total share capital [1]. - The agreement allows Xiao Maochang to exercise the voting rights of Sun Xiaohui's shares for a period of 36 months [6]. Group 2: Main Content of the Agreement - Sun Xiaohui irrevocably delegates all voting rights associated with her shares to Xiao Maochang, who can independently exercise these rights [2][3]. - The agreement includes provisions for Xiao Maochang to convene and attend shareholder meetings, propose or dismiss directors, and vote on all matters except those that would limit Sun Xiaohui's share rights [2][3][4]. Group 3: Commitments and Guarantees - Both parties commit to adhering to the agreement, with Xiao Maochang acting as the sole legal rights holder for the voting rights during the delegation period [8]. - Sun Xiaohui agrees not to exercise or delegate her voting rights to any third party during the agreement's validity [4][9]. Group 4: Impact on the Company - The signing of this agreement is not expected to affect the company's daily operations or lead to changes in the controlling shareholder or actual controller [12]. - The agreement is seen as beneficial for maintaining the stability of the management and operational structure, ensuring the company's high-quality sustainable development [12].