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北京科锐集团股份有限公司2025年第二次临时股东大会决议公告

Core Viewpoint - Beijing Keri Group Co., Ltd. held its second extraordinary general meeting of shareholders in 2025, where several important resolutions were passed, including amendments to the company's articles of association and management systems [1][6]. Meeting Details - The meeting took place on September 26, 2025, at 14:00 in Beijing, with a total of 155 participants representing 202,195,318 shares, accounting for 39.5115% of the total voting shares [3][5]. - The voting method combined on-site and online voting, with specific time slots allocated for each [3][4]. Voting Results - The following resolutions were approved during the meeting: - Amendment to the Articles of Association: 99.8742% in favor, with 201,941,018 votes for, 250,400 against, and 3,900 abstentions [7]. - Amendment to Management Systems: Similar voting results were observed for the rules regarding shareholder meetings, board meetings, and independent director systems, all receiving over 99.8% approval [8][9][11]. - Regulations on Controlling Shareholders and Actual Controllers: Also received 99.8742% approval [13]. - External Guarantee Management System: Approved with 99.8719% in favor [16]. - Related Party Transaction Decision-Making System: Received 99.8741% approval [18]. - Investment Decision Management System: Approved with 99.8741% in favor [19]. Legal Opinion - The legal opinion provided by Beijing Deheng Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [21]. Documents for Reference - The resolutions of the shareholders' meeting and the legal opinion from Beijing Deheng Law Firm are available for review [22].