Visionox(SZ:002387) Shang Hai Zheng Quan Bao·2025-11-11 19:44Core Viewpoint - The company held its third extraordinary general meeting of shareholders in 2025, where several key resolutions were passed, including the termination of a share issuance and cash payment for asset acquisition [12][14][16]. Meeting Details - The meeting was held on November 11, 2025, at 14:30, with both on-site and online voting options available [4][7]. - A total of 779 shareholders participated, representing 578,779,882 shares, which is 41.4362% of the total voting shares [9]. Voting Results - Resolution 1 regarding the termination of the share issuance and cash payment for asset acquisition was approved with 99.8795% of votes in favor [12]. - Resolution 2 concerning the signing of a termination agreement was approved with 99.8747% of votes in favor [14]. - Resolution 3 related to providing guarantees for new policy-based financial tool loans was approved with 99.7994% of votes in favor [16]. Legal Opinion - The legal representatives confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations, deeming the decisions valid [18]. Stock Trading Anomaly - The company's stock experienced a significant price fluctuation, with a cumulative increase exceeding 20% over two trading days [20]. - The board conducted a review and found no undisclosed significant information affecting the stock price [21][22]. - The company is in the process of issuing A-shares to specific investors, pending necessary approvals [23].