键凯科技: 2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting of Beijing JianKai Technology Co., Ltd. was held on a specified date in 2025 at a designated location in Beijing [1] - A total of 60 ordinary shareholders attended the meeting, holding 26,309,644 voting rights, which accounts for 43.4850% of the company's total voting rights [1] Voting Results - All proposed resolutions were passed during the meeting, with the voting results showing a significant majority in favor [2][3] - For the ordinary shares, the votes were as follows: 26,295,888 in favor (99.9477%), 13,756 against (0.0523%), and no abstentions [2][3] - No resolutions were rejected during the meeting [1] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the relevant regulations of the Shanghai Stock Exchange [1] - The legal representatives confirmed that the meeting procedures and voting results were valid and complied with applicable laws and regulations [3]