凯立新材: 2025年第二次临时股东会决议公告

Meeting Overview - The shareholders' meeting of Xi'an Kaili New Materials Co., Ltd. was held on June 16, 2025, at the company's office in Xi'an Economic and Technological Development Zone [1] - A total of 67 ordinary shareholders attended the meeting, holding 52,242,527 voting rights, which represents 39.9701% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 52,205,890 votes in favor (99.9298%), 25,994 against (0.0497%), and 10,643 abstentions (0.0205%) [2] - Proposal 2: 52,220,456 votes in favor (99.9577%), 18,574 against (0.0355%), and 3,497 abstentions (0.0068%) [2] - Proposal 3: 52,154,795 votes in favor (99.8320%), 84,235 against (0.1612%), and 3,497 abstentions (0.0068%) [2] Legal Compliance - The meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association, with the presence of legal representatives confirming the legality and validity of the meeting procedures and voting results [2]