Visionsys Ai Inc 6-K Filing

FAQ

Key Financial Figures

• $0.00002 — s A ordinary shares of a par value of US$0.00002 each, every 50 issued and unissued Clas
• $0 — ss A ordinary share of a par value of US$0.001, 1 Class B ordinary share of a par
• $0.001 — , and 1 ordinary share a par value of US$0.001 as the Board may determine in accordanc
• $1,000,000 — thorized share capital will become: US$1,000,000 divided into 1,000,000,000 shares compr
• $10,000,000 b — apital of the Company be increased to US$10,000,000 by the creation of an additional 9,000,00
• $10,000,000 — thorized share capital will become: US$10,000,000 divided into 10,000,000,000 shares comp

Filing Documents

• ea0267022-6k_visionsys.htm (6-K) — 38KB
• 0001213900-25-114863.txt ( ) — 39KB

From the Filing

OF FOREIGN PRIVATE ISSUER UNITED SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2025 Commission File Number: 001-36363 VISIONSYS AI INC 2 Hammarskjold Plaza, Room 10B 2nd Avenue, New York, NY 10017 Tel: +1 (929) 687-0368 (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-FForm 40-F Submission of Matters to a Vote of Security Holders. VisionSys AI Inc (the “Company”) held its extraordinary general meeting of shareholders (the “Extraordinary General Meeting”) on November 13, 2025 at 12:00 p.m. Eastern Standard Time at 2 Hammarskjold Plaza, Room 10B, 2nd Avenue, New York, NY 10017. Holders of the Company’s 9,346,113,200 issued and ordinary shares, whether held directly or indirectly through American Depositary Shares (the “ADSs”), consisting of 8,985,810,250 Class A ordinary Shares and 360,302,950 Class B ordinary shares and constituting a total of 12,588,839,750 votes, were present in person or by proxy at the Extraordinary General Meeting and were entitled to vote at the Extraordinary General Meeting as of the record date of October 14, 2025 (the “Record Date”). The 12,588,839,750 votes represented approximately 84.89% of the total 14,829,779,800 votes outstanding as of the Record Date, being the voting power corresponding to a total of 11,587,053,250 issued and outstanding ordinary shares (consisting of 11,226,750,300 Class A ordinary shares and 360,302,950 Class B ordinary shares), and therefore constituted a quorum. The final voting results for each matter submitted to a vote of shareholders at the Extraordinary General Meeting are as follows: 1. Share Consolidation At the Meeting, it was clarified that there was a clerical error in the wording of Proposal 1 as set out in the Notice of Meeting and accompanying proxy materials. The Chairman noted that Proposal 1 should instead read as follows, and the shareholders present approved this corrected wording as an ordinary resolution: The shareholders approved as an ordinary resolution that every 50 issued and unissued Class A ordinary shares of a par value of US$0.00002 each, every 50 issued and unissued Class B ordinary shares of a par value of US$0.00002 each, and every 50 shares of a par value of US$0.00002 each of such class or classes (however designated) as the board of directors (the “Board” or “Board of Directors”) may determine in accordance with Article 8 of the currently effective amended and restated articles of association of the Company (the “Articles of Association”) in the share capital of the Company be consolidated into 1 Class A ordinary share of a par value of US$0.001, 1 Class B ordinary share of a par value of US$0.001, and 1 ordinary share a par value of US$0.001 as the Board may determine in accordance with Article 8 of the Articles of Association, respectively (the “Share Consolidation”) at a date to be determined by the Board, so that immediately following the Board’s determination of the effective date of the Share Consolidation, the authorized share capital will become: US$1,000,000 divided into 1,000,000,000 shares comprising of (i) 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. No broker non-votes are counted. For Against Abstain 12,560,836,500 27,796,500 206,750 2. Increase of Authorized Share Capital The shareholders approved as an ordinary resolution that the authorized share capital of the Company be increased to US$10,000,000 by the creation of 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. 1 No broker non-votes are counted. For Against Abstain 12,560,824,500 27,808,500 206,750 3. Allocation of Voting Rights and Co

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