Jinfei Kaida(SZ:002863) Shang Hai Zheng Quan Bao·2025-09-15 19:28Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 15, 2025, at 14:30 [3][4] - The meeting was conducted both in-person and via online voting [5] - A total of 79 shareholders and their proxies participated, representing 203,056,248 shares, which is 33.8719% of the total voting shares [6] Voting Results - The proposal to provide guarantees for subsidiaries was approved with 202,935,398 votes in favor, accounting for 99.9405% of the valid votes [10] - The proposal to change registered capital and amend the Articles of Association received 202,956,648 votes in favor, representing 99.9509% [11] - The proposal to formulate and amend certain governance systems was approved with 202,970,648 votes in favor, which is 99.9578% [13] Legal Compliance - The procedures for convening and holding the meeting, as well as the qualifications of the conveners and attendees, complied with relevant laws and regulations [14] Board Meeting Overview - The 27th meeting of the fifth board of directors was held on September 15, 2025, with all 8 directors present [18] - The board elected Ge Bingzao as the representative director and legal representative of the company [19] - The board also elected members for the audit committee, ensuring compliance with legal requirements [19] Employee Representative Director Election - The company held an employee representative meeting on September 15, 2025, resulting in the election of Song Xiaohong as the employee representative director [21] - The election was conducted to ensure democratic decision-making and management within the company [21]