KedaTechnology(SH:603660) Shang Hai Zheng Quan Bao·2025-09-16 19:19Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders held by Suzhou Keda Technology Co., Ltd. in 2025, which included several important agenda items that were approved [1][2]. Group 2 - The meeting was held on September 16, 2025, at the company's conference room located at 131 Jinshan Road, Suzhou High-tech Zone [2]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, utilizing a combination of on-site and online voting [2][3]. - All six current directors and three current supervisors attended the meeting, along with the board secretary and other senior executives [3]. Group 3 - The following resolutions were passed during the meeting: 1. Resolution on changing the company's registered capital was approved [4]. 2. Resolution on expanding the company's business scope was approved [4]. 3. Resolution on amending the company's articles of association and certain governance systems was approved [5]. - The first and third resolutions were special resolutions requiring approval from more than two-thirds of the voting rights held by attending shareholders [5]. Group 4 - The meeting was witnessed by Shanghai Dongfang Huayin Law Firm, with lawyers Huang Xihui and Wu Jing present [5]. - The legal opinion concluded that the procedures for convening and holding the meeting, as well as the qualifications of attendees and voting procedures, complied with relevant laws and regulations, making the resolutions legally valid [5].