Meeting Overview - The company held its shareholder meeting on June 11, 2025, at the designated location in Shanghai [1][2] - A total of 176 ordinary shareholders attended, representing 206,101,453 voting rights, which is 49.2505% of the total voting rights [1][2] Voting Results - All proposed resolutions were approved during the meeting, with significant support from ordinary shareholders [1][2] - The voting results showed that 99.0821% of ordinary shareholders voted in favor of the first resolution, with only 0.8719% against and 0.0460% abstaining [1][2] - Subsequent resolutions also received high approval rates, with the majority exceeding 99% in favor [2] Legal Compliance - The meeting and its proceedings complied with the Company Law and the company's articles of association, ensuring that all resolutions passed are legally valid [3]
康希通信: 康希通信2025年第一次临时股东会决议公告