Visionox(SZ:002387) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-19 00:49Meeting Details - The shareholder meeting is scheduled for November 18, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [3][4][6] - The meeting will be held at the conference room on the third floor of He Ying Center, No. 10, Xiaoying West Road, Haidian District, Beijing [4] - The meeting is convened by the company's board of directors and will be presided over by Chairman Zhang Deqiang [5][7] Attendance and Voting - A total of 622 shareholders and authorized representatives attended, representing 583,772,101 shares, which is 41.7937% of the total voting shares [8] - Among them, 2 shareholders voted in person, representing 427,350,097 shares (30.5950%), while 620 shareholders voted online, representing 156,422,004 shares (11.1986%) [8] - Small shareholders accounted for 1.7677% of the total voting shares, with 619 participating online [8] Resolutions Passed - The following resolutions were approved during the meeting: - Amendment to the Articles of Association: 98.7031% in favor [12] - Revision of the Shareholders' Meeting Rules: 97.4894% in favor [14] - Revision of the Board Meeting Rules: 97.4878% in favor [16] - Independent Director System: 97.4901% in favor [19] - Related Party Transaction Decision-Making System: 97.4657% in favor [22] - External Guarantee Decision-Making System: 97.4493% in favor [25] - External Investment Management System: 97.4896% in favor [28] - Major Transaction Decision-Making System: 97.4890% in favor [31] - Fundraising Management System: 97.4899% in favor [34] - Purchase of Directors and Officers Liability Insurance: 96.9166% in favor [37] Legal Opinion - The legal representatives from Beijing Junzhi Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations, making the decisions valid [39]