北京键凯科技股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on September 17, 2025, at its headquarters in Beijing [2][3] - All resolutions presented at the meeting were approved without any being rejected [2] - The meeting was conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [3][6] Group 2 - All nine current directors and three supervisors attended the meeting, along with the board secretary and other senior management [4] - Three main resolutions were discussed: the cancellation of the supervisory board and amendments to the articles of association, revisions to internal management systems, and the election of an independent director, all of which were approved [5][6] - The first resolution required a special majority, receiving over two-thirds of the votes, while the other two resolutions were passed with a simple majority [6][7]