MGI(SH:688114) Shang Hai Zheng Quan Bao·2025-10-28 23:35Core Points - The company held its fourth extraordinary general meeting of shareholders on October 28, 2025, with no resolutions being rejected [2] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with all necessary procedures followed [3][7] Group 1: Meeting Details - The meeting took place at the International Conference Center, Huada Space Center, Shenzhen [2] - A total of 416,516,155 shares were registered as of the meeting date, with 3,987,952 shares held in the company's repurchase account not entitled to vote [2] Group 2: Attendance - All 10 current directors and 3 current supervisors attended the meeting, along with the company secretary and senior management [4] Group 3: Voting and Resolutions - A key resolution regarding the signing of a licensing agreement for CoolMPS sequencing technology was approved [5] - The voting process included separate counting for minority investors, and related shareholders abstained from voting, totaling 583,800 shares [6] Group 4: Legal Verification - The meeting was witnessed by lawyers from JunHe (Shenzhen) Law Firm, who confirmed that all procedures and voting results were in accordance with legal requirements [7]