KCT(SZ:002625) Zheng Quan Zhi Xing·2025-07-15 16:17Meeting Details - The shareholders' meeting was held on July 15, 2025, starting at 14:30 [1] - A total of 1,229 shareholders attended, representing 810,289,042 shares, which is 37.6744% of the total voting shares [2] Voting Results - The meeting combined on-site and online voting, with 802,531,912 shares voting in favor of the proposals, accounting for 36.0671% of the total voting shares [2] - Among minority shareholders, 26,870,260 shares voted in favor, representing 77.5983% of the minority shareholders' voting rights [3] Special Resolutions - The proposals were special resolutions requiring more than two-thirds approval from the voting rights present at the meeting [3][4] - The second proposal received 802,585,912 votes in favor, with 175,250 shares abstaining [4][5] Legal Opinions - The legal opinion confirmed that the meeting's procedures and voting were in compliance with Chinese laws and regulations, making the resolutions valid [5]