KEBODA(SH:603786) Zheng Quan Zhi Xing·2025-05-16 10:16Meeting Details - The shareholders' meeting was held on May 16, 2025, at the company's conference room located at 2388 Zu Chongzhi Road, Shanghai Free Trade Zone [1] - The meeting was presided over by Chairman Ke Guihua, and the procedures followed the relevant regulations of the Company Law and the Articles of Association [1][3] Attendance and Voting Results - The attendance included ordinary shareholders and preferred shareholders with restored voting rights, with a significant majority of votes cast [1] - All resolutions presented at the meeting were approved, with voting results showing overwhelming support from A-shareholders, such as 99.9927% in favor of one resolution [1][2] Resolutions Passed - Various resolutions were passed, including those related to the profit distribution plan for 2024, bank loan applications, and the use of idle self-owned funds [2] - The voting results for the resolutions indicated a high level of agreement, with percentages consistently above 99% for the majority of the votes [2] Legal Compliance - The meeting's convening, procedures, and voting results were confirmed to be in compliance with the Company Law and other relevant regulations, ensuring the legality and validity of the resolutions [3]