300687SZSE

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Guangzhou SIE Consulting Co., Ltd.··3 pages

✨ AI Summary

The first extraordinary shareholders' meeting of 2026 was held on June 1, 2026, with 185 attendees representing 101,965,631 shares. A key resolution to initiate financing leasing business was approved with 99.96% support. The meeting adhered to legal and regulatory requirements, ensuring valid participation and voting processes.

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AI Translation· azure_openai

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Securities Code: 300687
Securities Abbreviation: Saiyi Information
Announcement Number: 2026-030

Guangzhou Saiyi Information Technology Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Special Reminder:

  1. No resolutions were rejected at this shareholders' meeting.
  2. This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
  3. The proposals discussed at this meeting are special resolutions, requiring approval by more than two-thirds of the voting rights held by shareholders (including proxies) present at the meeting.

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