Keda Group(SH:600499) Zheng Quan Zhi Xing·2025-08-26 11:08Core Points - The legal opinion letter confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders for Keda Manufacturing Co., Ltd. are in compliance with relevant laws and regulations [2][5][11] - The meeting was convened by the company's board of directors and was announced 15 days prior to the meeting date, ensuring proper notification to all shareholders [5][7] - A total of 701 shareholders and their proxies attended the meeting, representing 1,039,039,095 shares, which is 54.52% of the total voting shares [5][6] Meeting Procedures - The meeting was held on August 26, 2025, using a combination of on-site and online voting methods [5][7] - The on-site meeting took place at the company's headquarters, with the chairman presiding over the session [5] - The online voting was conducted through the Shanghai Stock Exchange trading system, with specific time slots allocated for participation [5][6] Voting Results - The voting results showed that 992,208,459 shares were in favor of the proposal, accounting for 95.49% of the votes cast [8] - Among minority investors, 172,839,397 shares supported the proposal, representing 78.68% of their total voting rights [9] - The proposal was passed as a special resolution, receiving more than two-thirds approval from the voting shareholders [9][11]