湖南凯美特气体股份有限公司2025年第一次临时股东会决议的公告

Core Viewpoint - The announcement details the resolutions passed during the first extraordinary general meeting of shareholders for Hunan Kaimete Gas Co., Ltd. in 2025, including the approval of several key proposals and the overall attendance and voting results [1]. Meeting Basic Information - The meeting was notified on July 30, 2025, through various financial news outlets [5]. - The meeting took place on August 15, 2025, with both on-site and online voting options available [6][9]. - The record date for shareholding was set for August 8, 2025 [7]. - The meeting was held at the company's conference room in Yueyang, Hunan [8]. Attendance and Voting - A total of 631 shareholders attended the meeting, representing 335,149,500 shares, which is 48.1988% of the total voting shares [11]. - Among them, 3 shareholders attended in person, representing 263,849,173 shares (37.9449%), while 628 participated via online voting, representing 71,300,327 shares (10.2539%) [12]. - Small and medium-sized shareholders accounted for 626 attendees, representing 6,281,734 shares (0.9034%) [12]. Resolutions Passed - The proposal to use part of the temporarily idle raised funds for cash management was approved, with 334,993,800 shares in favor (99.9535%) [13]. - The resolution to cancel the supervisory board and amend the company's articles of association was also passed, with 334,978,700 shares in favor (99.9490%) [15]. - The meeting approved the "Rules of Procedure for Shareholders' Meetings" with 334,726,300 shares in favor (99.8737%) [18]. - The "Rules of Procedure for Board Meetings" were approved with 334,740,300 shares in favor (99.8779%) [22]. - The "Management System for Departure of Directors and Senior Management" was passed with 334,989,400 shares in favor (99.9522%) [25]. Legal Opinions - 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 attendance and voting processes [28].