KCT(SZ:002625) Xin Lang Cai Jing·2025-10-13 12:52Core Points - The company held its fourth extraordinary general meeting of shareholders on October 13, 2025, using a combination of on-site and online voting methods [1] - No resolutions were rejected during the meeting, and there were no changes to previously approved resolutions [1] Group 1: Meeting Attendance - A total of 944 shareholders attended the meeting, representing 736,204,420 shares, which accounts for 34.2298% of the total voting shares [2] - Among the attendees, 5 shareholders participated in the on-site meeting, representing 593,366,001 shares (27.5885%), while 940 shareholders voted online, representing 142,855,619 shares (6.6421%) [2] Group 2: Resolutions Passed - The meeting approved several resolutions, including the amendment of the company's articles of association, which received 99.9398% approval from the voting shares [3] - The resolution to amend and establish corporate governance-related systems was also passed, with all sub-resolutions receiving over two-thirds approval [3] - Specific sub-resolutions included amendments to the rules for shareholder meetings, board meetings, external guarantee management, related party transaction management, external investment management, cumulative voting implementation details, independent director systems, and management of special funds, all achieving high approval rates [3] - The resolution regarding the establishment of a senior management compensation management system was approved with 99.8529% of the voting shares in favor [3] Group 3: Legal Compliance - The meeting's procedures, attendance qualifications, convenor qualifications, and voting processes were confirmed to comply with Chinese laws and regulations, as well as the company's articles of association [3]