康佳集团股份有限公司 2025年第五次临时股东会决议公告

Meeting Overview - The meeting was held on September 29, 2025, at 2:30 PM in Shenzhen, China [3][6] - The meeting combined both on-site and online voting methods [7] - A total of 965 shareholders attended, representing 742,169,540 shares, which is 30.8217% of the total voting shares [10] Voting Details - On-site voting included 3 shareholders representing 722,383,543 shares (30.0000%) [11] - Online voting included 962 shareholders representing 19,785,997 shares (0.8217%) [12] - Foreign shareholders included 6 participants representing 201,444,610 shares (24.8283%) [13] Resolutions Passed - The first resolution regarding the loan extension to Chongqing Konka Optoelectronics Technology Co., Ltd. was approved with 735,695,591 shares in favor (99.1277%) [16] - The second resolution to appoint the auditing firm for the 2025 financial statements was approved with 736,566,491 shares in favor (99.2450%) [19] Shareholder Voting Breakdown - Foreign shareholders voted 199,446,010 shares in favor of the first resolution (99.0079%) [17] - Small shareholders voted 13,312,049 shares in favor of the first resolution (67.2801%) [18] - For the second resolution, foreign shareholders voted 199,442,810 shares in favor (99.0063%) [20] - Small shareholders voted 14,182,949 shares in favor of the second resolution (71.6817%) [21] Legal Compliance - The meeting's procedures and voting were confirmed to comply with relevant laws and regulations by the law firm Zhonglun (Shenzhen) [22]