凯美特气: 2025年第一次临时股东会决议的公告

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders for 2025 on August 15, 2025, at 10:00 AM [2] - Shareholders can vote either in person or through an online voting system provided by the Shenzhen Stock Exchange [2] Attendance and Voting - A total of 631 shareholders attended the meeting, representing 335,149,500 shares, which is 48.1988% of the total shares with voting rights [2] - Among the attendees, 3 shareholders voted in person, representing 263,849,173 shares (37.9449% of total voting rights) [3] - 628 shareholders voted online, representing 71,300,327 shares (10.2539% of total voting rights) [3] - Small shareholders accounted for 626 attendees, representing 6,281,734 shares (0.9034% of total voting rights) [3] Proposal Review and Voting Results - The overall voting results showed that 334,993,800 shares (99.9535%) were in favor of the proposals, while 106,300 shares (0.0317%) opposed, and a small fraction abstained [3] - For small shareholders, 6,126,034 shares (1.6922%) were in favor, with 49,400 shares abstaining [3] Legal Opinion - The legal opinion from Hunan Qiyuan Law Firm confirmed that the meeting's convening and procedures complied with relevant laws and regulations, ensuring the legality of the meeting and voting results [6]