Group 1 - The company held its first extraordinary general meeting of shareholders on September 17, 2025, at its headquarters in Beijing [2][3] - All resolutions presented at the meeting were approved without any being rejected [2] - The meeting was conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [3][6] Group 2 - All nine current directors and three supervisors attended the meeting, along with the board secretary and other senior management [4] - Three main resolutions were discussed: the cancellation of the supervisory board and amendments to the articles of association, revisions to internal management systems, and the election of an independent director, all of which were approved [5][6] - The first resolution required a special majority, receiving over two-thirds of the votes, while the other two resolutions were passed with a simple majority [6][7]

证券代码：688356 证券简称：键凯科技 公告编号：2025-031 北京键凯科技股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 17 日 （二） 股东大会召开的地点：北京市海淀区西小口路 66 号中关村东升科技园北 领地 C1 三层键凯科技 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 65 | | --- | --- | | 普通股股东人数 | 65 | | 2、出席会议的股东所持有的表决权数量 | 19,805,164 | | 普通股股东所持有表决权数量 | 19,805,164 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 32.7343 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 32 ...

北京市时代九和律师事务所 关于北京键凯科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年九月 北京市时代九和律师事务所 关于北京键凯科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：北京键凯科技股份有限公司 北京市时代九和律师事务所（以下简称"本所"）接受北京键凯科技股份有 限公司（以下简称"公司"）委托，指派谢淮桉律师和包兴静律师列席了公司 2025 年第一次临时股东大会（以下简称"本次股东大会"），就本次股东大会的相关事 项进行见证，并出具法律意见书。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）等相关法律法规、规范性文件以及《北京键凯科技股份 有限公司章程》（以下简称"《公司章程》"）的规定出具。 为出具本法律意见书，本所律师审查了公司提供的与本次股东大会有关的文 件、资料及相关材料。本所律师出具本法律意见书基于公司向本所律师提供的一 切原始文件、副本材料均真实、准确、完整、有效，不存在虚假记载、误导性陈 述或者重大遗漏，有关文件的 ...

证券代码：688356 证券简称：键凯科技 公告编号：2025-030 北京键凯科技股份有限公司 关于2025年第一次临时股东大会变更会议地点 的公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 2025年第一次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | A 股 | 688356 | 键凯科技 | 2025/9/9 | 二、 更正补充事项涉及的具体内容和原因 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 公司于 2025 年 8 月 29 日在上海证券交易所网站（www.sse.com.cn）、《证券 时报》《上海证券报》披露了《关于召开 2025 年第一次临时股东大会的通知》（编 号 2025-026），定于 2025 年 9 月 17 日 14 点 00 分在北京市海淀区西小口路 66 号中关村东升科技园北领地 C6 座凯莱酒店召开 2025 年第一次临时股东大会。 一、 股东大会有关情况 现因会务安排的需要，本次股东大会召开地点变更为：北京市海淀区西小口 路 66 号中关村 ...

Group 1 - Matrix Co., Ltd. announced that its wholly-owned subsidiary, Anke Technology, introduced a strategic investor, Shenzhen Jifu New Industry Venture Capital Fund, which invested 5 million yuan for a 10% stake [1] - Heng Rui Medicine received approval from the National Medical Products Administration for its Eicosapentaenoic Acid Ethyl Ester Soft Capsule, aimed at reducing triglyceride levels in patients with severe hypertriglyceridemia [1] - Mo Gao Co., Ltd. announced the resignation of its Vice President Jin Baoshan due to job transfer [1] Group 2 - Yao Wang Technology decided to terminate two fundraising projects and will permanently supplement the remaining funds into working capital [2] - Minhe Livestock reported sales of 25.53 million chicklings in August, generating revenue of 86.41 million yuan, with year-on-year growth of 27.60% [2] - Sichuan Jinding announced the resignation of its Director and General Manager Xiong Jifeng due to personal reasons [3] Group 3 - Taiji Group received approval for clinical trials of its Semaglutide Injection, aimed at blood sugar control in type 2 diabetes patients [5] - Jieput announced plans to increase capital in its affiliate, Suidong Intelligent Technology, with an investment of 5 million yuan for a 5% stake [7] - GeLing Deep Vision's controlling shareholders committed not to reduce their shareholdings for six months starting from September 17, 2025 [8] Group 4 - Huafeng Superfiber reported the resignation of its Vice President Liu Cong due to personal reasons [9] - Xiaoming Co., Ltd. reported sales revenue of 79.90 million yuan from chicken products in August, with year-on-year growth of 11.73% [11] - Lion Head Co., Ltd. announced that its application for issuing shares and cash to acquire assets has been accepted by the Shanghai Stock Exchange [12] Group 5 - Jinlong Automobile reported a bus sales volume of 4,074 units in August, a year-on-year increase of 23.6% [43] - Metro Design signed a contract for the Ho Chi Minh City urban rail transit project in Vietnam, with a total amount of 1.754 trillion VND [45] - North New Road and Bridge announced winning a mining construction project worth 504 million yuan [28]

Group 1 - The core point of the article is that JianKai Technology (688356.SH) experienced a decline of 6.92%, with a current share price of 95.14 yuan and a total market capitalization of 5.77 billion yuan [1] - Shareholder Wu Kaiti plans to reduce his stake in the company by up to 1,213,014 shares, which represents a maximum of 2% of the company's total share capital, through block trading within three months after the announcement [1] - The reduction in shares will be priced according to market conditions, and any adjustments will be made if there are any ex-rights or ex-dividend events during the reduction period [1]

Group 1 - The major shareholder of JianKai Technology, Wu Kaiting, plans to reduce his stake in the company by up to 1.213 million shares, which represents no more than 2% of the total share capital [1] - The reduction will take place from October 9, 2025, to January 8, 2026, through block trading [1] - The selling price will be determined based on market conditions, and the reason for the reduction is personal financial arrangements [1]

Core Viewpoint - The announcement indicates that shareholder Wu Kaiti plans to reduce his stake in JianKai Technology through block trading due to personal financial needs, which may impact the company's stock performance in the short term [1] Summary by Relevant Sections - **Shareholder Reduction Plan** - Wu Kaiti intends to reduce his holdings by no more than 1.213 million shares, representing up to 2% of the company's total share capital [1] - **Current Shareholding Status** - Wu Kaiti currently holds 9.1458 million shares, accounting for 15.08% of the company's total share capital [1]

Group 1 - The company JianKai Technology (688356.SH) announced that shareholder Wu Kaiting plans to reduce his holdings through block trading due to personal funding needs [1] - The planned reduction will not exceed 1.213 million shares, which represents a maximum of 2% of the company's total share capital [1]

Group 1 - The core point of the article is that JianKai Technology (688356.SH) announced a plan for a major shareholder to reduce their stake in the company due to personal financial needs [1] - The shareholder, Wu Kaiting, intends to sell up to 1.213 million shares through block trading, which represents a maximum reduction of 2% of the company's total share capital [1]