SHKK(SH:600272) Zheng Quan Zhi Xing·2025-05-23 10:14Meeting Details - The shareholders' meeting of Shanghai Kaikai Industrial Co., Ltd. was held on May 23, 2025, at the conference room on the 7th floor of No. 710 Changping Road, Jing'an District, Shanghai [1] - The meeting was convened by the board of directors and chaired by Ms. Zhuang Qianyun [1] Attendance and Voting - A total of 201 shareholders attended the meeting, holding 75,881,520 shares, which represents 31.2458% of the total shares [1] - The voting method combined on-site voting and online voting, complying with the Company Law and the Articles of Association [1] Resolutions Passed - All proposed resolutions were passed with significant majority votes, including: - The first resolution received 99.6968% approval from A-shareholders and 100% from B-shareholders [2] - The second resolution also passed with 99.6920% approval from A-shareholders and 100% from B-shareholders [2] - The third resolution achieved 99.6935% approval from A-shareholders and 100% from B-shareholders [2] Special Resolutions - The eighth resolution, which was a special resolution, was approved by more than two-thirds of the voting rights held by attending shareholders [3] - Related shareholders, Shanghai Kaikai (Group) Co., Ltd. and Shanghai Jing'an State-owned Assets Management Co., Ltd., abstained from voting on the related party transaction [3] Legal Compliance - The meeting's convening, proceedings, and voting procedures were confirmed to comply with relevant laws and regulations, ensuring the validity of the voting results [3][4]