Kewell(SH:688551) Shang Hai Zheng Quan Bao·2025-09-09 20:49Meeting Overview - The third extraordinary general meeting of shareholders was held on September 9, 2025, at the company's headquarters in Hefei [2] - The meeting was convened by the board of directors and chaired by Chairman Fu Shitao, utilizing both on-site and online voting methods [2][3] Attendance - All 11 current directors attended the meeting, along with the company secretary and other senior management [3] Resolutions - The proposal regarding the conclusion of over-raised funds investment projects and the permanent allocation of remaining raised funds to supplement working capital was approved [4] - The voting process for the proposal included separate counting for minority investors [4] Legal Verification - The meeting was witnessed by Anhui Tianhe Law Firm, which confirmed that all procedures and resolutions complied with relevant laws and regulations [5]