La asamblea de accionistas temporal de Longsheng Technology aprueba la cancelación de recompra de acciones y la enmienda de los estatutos de la empresa, con una tasa de aprobación superior al 99%.

Wuxi Longsheng Technology Co., Ltd. (Stock code: 300680, Stock abbreviation: Longsheng Technology) held its first extraordinary general meeting of shareholders in 2026 on April 7, 2026. The on-site meeting was held at 14:30 on the same day in Meeting Room A407, No. 99 Zhujiang Road, Xinwu District, Wuxi City, Jiangsu Province, with online voting from 9:15 to 15:00 on the same day (trading system voting periods are 9:15-9:25, 9:30-11:30, 13:00-15:00; internet voting system is available at any time from 9:15 to 15:00). The meeting was convened by the company’s board of directors, chaired by Mr. Ni Ming, and adopted a combination of on-site and online voting.

The attendance data shows that, as of the share register date, the total number of voting shares with voting rights was 226,018,953 shares. A total of 302 shareholders participated through on-site and online voting, representing 83,189,171 shares, accounting for 36.8063% of the total shares with voting rights. Among them, 8 shareholders voted on-site, representing 69,170,584 shares, accounting for 30.6039%; 294 shareholders voted online, representing 14,018,587 shares, accounting for 6.2024%. Small and medium shareholders attended 294 shareholders, representing 14,018,587 shares, accounting for 6.2024% of the company’s total shares with voting rights. Directors, senior management personnel, witnesses, lawyers, and other relevant persons attended or participated in the meeting. The notice, convening, holding, and voting procedures of the meeting complied with relevant regulations.

This meeting reviewed and approved two proposals, with specific voting details as follows:

2. 《Proposal on Canceling Part of Repurchased Shares and Reducing Registered Capital》

• Overall voting: Agreeing shares totaled 83,056,771, accounting for 99.8408% of the valid votes present; Opposing shares totaled 98,400, accounting for 0.1183%; Abstained shares totaled 34,000, accounting for 0.0409%.
• Small and medium shareholder voting: Agreeing shares totaled 13,886,187, accounting for 99.0555% of the valid votes of small and medium shareholders present; Opposing shares totaled 98,400, accounting for 0.7019%; Abstained shares totaled 3,400, accounting for 0.2425%.
• Voting result: As a special resolution, it was approved by more than two-thirds of the total valid votes present at the meeting.

3. 《Item-by-item Review of the Proposal on Changing the Company’s Registered Capital and Amending the Articles of Association》

• Overall voting: Agreeing shares totaled 83,053,971, accounting for 99.8375% of the valid votes present; Opposing shares totaled 103,600, accounting for 0.01245%; Abstained shares totaled 31,600, accounting for 0.0380%.
• Small and medium shareholder voting: Agreeing shares totaled 13,883,387, accounting for 99.0356% of the valid votes of small and medium shareholders present; Opposing shares totaled 103,600, accounting for 0.7390%; Abstained shares totaled 31,600, accounting for 0.2254%.
• Voting result: As a special resolution, it was approved by more than two-thirds of the total valid votes present at the meeting.

Lawyer Sun Jinru and Lawyer Peng Jianing from Jintiancheng Law Firm in Shanghai provided on-site witness and issued legal opinions, stating that the procedures for convening, holding, and voting at this shareholders’ meeting, as well as the qualifications of attendees, the convenor, and the voting process and results, all comply with relevant laws, regulations, and the Articles of Association, making all resolutions legally valid.

The reference documents include the resolutions of this shareholders’ meeting and the legal opinion letter issued by the lawyers.

Statement: The market carries risks; investment should be cautious. This article is automatically published by an AI large model based on third-party databases and does not represent Sina Finance’s views. Any information appearing in this article is for reference only and does not constitute personal investment advice. Please refer to the actual announcement for any discrepancies. If you have questions, please contact biz@staff.sina.com.cn.

Massive information, precise interpretation, all on Sina Finance APP

Editor: Xiao Lang Kuai Bao