Kaierda(SH:688255) Shang Hai Zheng Quan Bao·2025-09-16 19:04Group 1 - The company held its first extraordinary general meeting of shareholders on September 16, 2025, with no rejected proposals [2][3] - The total share capital of the company is 109,858,870 shares, with 106,439,736 shares eligible for voting at the meeting [2] - The meeting was chaired by the chairman, Mr. Hou Runshi, and followed the voting procedures as per the Company Law and the company's articles of association [3] Group 2 - The meeting saw the attendance of 8 out of 9 directors, all 3 supervisors, and the board secretary, Mr. Chen Xianya [4] - A total of 7 proposals were approved, including the cancellation of the supervisory board and amendments to various internal management systems [5][6][7] - The proposals were passed with more than two-thirds of the voting rights held by attending shareholders [7] Group 3 - The company announced a half-year performance briefing scheduled for October 15, 2025, to discuss its operational results and financial status [9][10] - The briefing will be held online at the Shanghai Stock Exchange Roadshow Center, allowing investors to submit questions in advance [10][11] - Key personnel, including the chairman and general manager, will participate in the briefing to address investor concerns [13]