Keeson(SH:603610) Shang Hai Zheng Quan Bao·2025-10-14 21:10Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on October 14, 2025, at the company's location in Jiaxing, Zhejiang Province [1] - The meeting was convened by the board of directors and chaired by Chairman Tang Guohai, utilizing a combination of on-site and online voting methods [2] Attendance and Voting - All 7 current directors attended the meeting, along with the board secretary and several senior management personnel [2] - The voting process adhered to the regulations set forth by the Company Law and the company's articles of association, ensuring transparency and legality [2][4] Resolutions Passed - A key resolution regarding the appointment of the financial audit and internal control audit institutions for the year 2025 was approved [3] - There were no dissenting votes on any of the resolutions presented during the meeting [1][3] Legal Verification - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, confirming that all procedures and resolutions complied with relevant laws and regulations [4] - The legal opinion provided by the witnessing lawyers deemed the resolutions passed at the meeting as valid and lawful [4]