Company: VSA
Filing Date: 2025-11-25
Form Type: 6-K
Source: 0001213900-25-114863
Chunk: 2

Company: VisionSys AI Inc
Filing Date: 2025-11-25
Form: 6-K
Chunk 2
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 an additional 9,000,000,000 Class A ordinary shares of a par value of US$0.001 each to rank pari passu in all respects with the existing Class A ordinary shares (the “Increase of Authorized Share Capital”) so that immediately following the Increase of Authorized Share Capital, the authorized share capital will become:

US$10,000,000 divided into 10,000,000,000 shares comprising of (i) 9,860,000,000 Class A ordinary shares of a par value of US$0.001 each, (ii) 40,000,000 Class B ordinary shares of a par value of US$0.001 each and (iii) 100,000,000 shares of a par value of US$0.001 each of such class or classes (however designated) as the Board may determine in accordance with Article 8 of the Articles of Association.

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No broker non-votes are counted.

| For            |     |    Against |     | Abstain |
| 12,560,824,500 |     | 27,808,500 |     | 206,750 |

3. Allocation of Voting Rights and Conversion Rights

The shareholders approved as a special resolution to authorize Class A ordinary shares and Class B ordinary shares, as adjusted following the approval of Proposal 1 and 2, each with a par value of US$0.001 of the Company to have the following rights and privileges (the “Allocation of Voting Rights and Conversion Rights”), in addition to those set forth in the Articles of Association, and to authorize the amendment of the Articles of Association:

| (a) | in                                                                                                                                     
 respect of all matters subject to vote at general meetings of the Company, each holder of Class B ordinary shares shall be entitled to 
 one hundred (100) votes per one Class B ordinary share;                                                                                |

| (b) | each                                                                                                                                    
 Class A ordinary share shall be convertible into one Class B ordinary share at any time after issuance, at the option of the holder and 
 subject to Board approval; and                                                                                                          |

| (c) | the                                                                                                                                      
 Articles of Association be amended to reflect the foregoing allocation of voting rights and conversion rights and Conyers Trust Company  
 (Cayman) Limited be and is hereby instructed to make all such filings with the Registrar of Companies in the Cayman Islands to implement 
 and give effect to the amendments to the Articles of Association and the matters approved herein.                                        |