金开新能: 2025年第二次临时股东会决议公告

Meeting Details - The shareholders' meeting of Jinkai New Energy Co., Ltd. was held on August 28, 2025, at a designated location in Beijing [1] - The meeting was attended by shareholders representing 36.1449% of the total shares [1] - The voting method combined on-site and online voting, complying with the Company Law and Articles of Association [1] Voting Results - The non-cumulative voting proposal was approved with 93.5679% of A-share votes in favor, 2.4083% against, and 4.0238% abstaining [1] - Another proposal received 88.6859% approval from A-share votes, with 2.2783% against and 9.0358% abstaining [1] Legal Compliance - The meeting's procedures, qualifications of the conveners, attendees, and voting processes were verified by lawyers Zhao Jie and Xiong Jingkun, confirming compliance with relevant laws and regulations [1][2]