凯瑞德: 2024年年度股东大会决议公告

Meeting Information - The meeting notification was sent on April 25, 2025 [1] - The meeting will be held on May 16, 2025, with specific voting times for both online and on-site participation [1] - The meeting will combine on-site and online voting methods [1] - The location of the on-site meeting is at New Poly Plaza, 12th Floor, No. 1 Chaoyangmen North Street, Dongcheng District, Beijing [1] - The meeting is convened by the company's board of directors and presided over by Chairman Ji Xiaowen [1] - A total of 91 shareholders and authorized representatives attended, representing 124,003,401 shares, which is 33.7259% of the total voting shares [1] Voting Participation - Among the attendees, 3 shareholders participated in on-site voting, representing 76,372,200 shares (20.7714% of total voting shares), while 88 shareholders voted online, representing 47,631,201 shares (12.9545% of total voting shares) [2] - There were 87 minority investors present, representing 12,731,201 shares (3.4626% of total voting shares), all of whom voted online [2] - Company directors and supervisors attended the meeting, and other senior management were present as well [2] Voting Results - The voting was conducted by named ballot, with results showing that 123,324,101 shares (99.4522%) were in favor, 678,800 shares (0.5474%) against, and 500 shares (0.0004%) abstained [3][4] - For minority investors, 12,050,301 shares (94.6517%) voted in favor, while 680,400 shares (5.3444%) opposed, and 500 shares abstained [4] - Another proposal received 88,421,501 shares (71.3057%) in favor, 35,188,500 shares (28.3770%) against, and 393,400 shares (0.3172%) abstained [4] Legal Verification - The meeting was witnessed by lawyers from Beijing Guanyuan Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [5] - The legal opinion stated that the qualifications of attendees and the convenor were valid, and the voting procedures and results were legitimate [5]