凯迪股份: 常州市凯迪电器股份有限公司2025年第二次临时股东会决议公告

Group 1 - The company held a shareholders' meeting on September 3, 2025, with a total attendance representing 74.7036% of the shares [1] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [1] - The meeting was presided over by the chairman, Mr. Zhou Rongqing, with the presence of directors, senior management, and a witnessing lawyer [1] Group 2 - A non-cumulative voting proposal was passed with 99.9733% of A-share votes in favor, indicating strong shareholder support [2] - The proposal required a two-thirds majority of the voting shares present to be approved, which was achieved [2] - The lawyers present confirmed that the meeting's procedures and voting results were legal and valid [2]