恺英网络股份有限公司 2025年第二次临时股东大会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on June 30, 2025, at 14:00 in Shanghai [5][6] - The meeting combined on-site voting and online voting methods [7] - A total of 905 shareholders and authorized representatives attended, representing 932,578,431 shares, which is 43.6510% of the total shares [8][9] Voting Results - The proposal to amend the Articles of Association received 99.9880% approval from attending shareholders [10] - Various governance proposals were approved, including amendments to the Board Meeting Rules (89.3922% approval) [12], Shareholders' Meeting Rules (89.4028% approval) [14], and Independent Director Work System (89.3915% approval) [16] - The proposal to revise the remuneration management system for directors and supervisors was approved with 99.9799% support [17] - The proposal to amend the Information Disclosure Management System was approved with 89.3966% support [21] - The proposal to revise the Investment Management System received 89.3991% approval [23] Legal Compliance - The meeting was deemed compliant with relevant laws and regulations, and the voting process was confirmed as valid by the legal representatives present [34] Appointment of Employee Representative Director - The company held an employee representative meeting on June 30, 2025, where Huang Yu was elected as the employee representative director [37] - Huang Yu meets the qualifications required by the Company Law and has no conflicts of interest with major shareholders [41]