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深圳科瑞技术股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The core point of the article is the announcement of the resolutions from the first extraordinary general meeting of shareholders of Shenzhen Keri Technology Co., Ltd. held on August 6, 2025, which included the approval of the proposal to sell the equity of a wholly-owned subsidiary and transfer related assets [1][8][27] Group 2 - The meeting was held on August 6, 2025, at 15:00, using a combination of on-site and online voting methods [2][19] - A total of 255 shareholders and representatives attended the meeting, representing 249,847,419 shares with voting rights, which is 59.8223% of the total shares with voting rights [3][20] - The meeting was presided over by the company's vice chairman, Mr. Peng Shaodong, and was held at the Keri Intelligent Manufacturing Industrial Park [5][19] Group 3 - The proposal regarding the sale of the equity of a wholly-owned subsidiary was approved with 249,585,719 votes in favor, accounting for 99.8953% of the valid votes cast [7][25] - Among minority shareholders, 1,953,485 votes were in favor, representing 88.1861% of the valid votes from that group [7][25] Group 4 - The legal opinions provided by Beijing Deheng (Shenzhen) Law Firm confirmed that the meeting's procedures, attendance, and voting processes complied with relevant laws and regulations [9][27] - The meeting did not involve any temporary proposals from shareholders [23]