科陆电子: 2025年第一次临时股东大会决议公告

Meeting Details - The first extraordinary general meeting of 2025 for Kelu Electronics was held on September 1, 2025, starting at 14:30, lasting half a day [1] - The total number of shares with voting rights represented at the meeting was 625,068,362 shares, accounting for 37.6362% of the total voting shares [1] - A total of 4 shareholders attended the meeting in person, representing 449,900 shares, while 498 shareholders participated via online voting, representing 624,618,462 shares [1] Voting Results - The meeting adopted resolutions through a named voting method, both in-person and online [2] - Specific resolutions included the reappointment of an accounting firm for the 2025 fiscal year, which was approved with a significant majority [2] - The voting results indicated that the resolutions received overwhelming support from small and medium investors, although detailed percentages were not provided in the text [2][3] Shareholder Participation - The participation of small and medium investors was noted, with their voting results being a focus of the meeting [3][4] - The resolutions passed included amendments to the company's articles of association and other internal regulations, reflecting a commitment to governance and compliance [5]