KCGJ(SH:600097) Sou Hu Cai Jing·2025-10-26 21:48Core Viewpoint - The stock of Kaichuang International (600097) closed at 11.75 yuan on October 24, 2025, reflecting a decline of 1.18% with a trading volume of 59,000 shares and a transaction amount of 69.6455 million yuan [1]. Trading Information Summary - On October 24, the net outflow of main funds was 200.42 thousand yuan, accounting for 2.88% of the total transaction amount; the net outflow of speculative funds was 764.45 thousand yuan, making up 10.98% of the total transaction amount; while retail investors saw a net inflow of 964.87 thousand yuan, representing 13.85% of the total transaction amount [2][4]. Company Announcement Summary - Kaichuang International will hold its second extraordinary general meeting of 2025 on November 3, 2025, combining on-site and online voting. The on-site meeting will take place at 1:30 PM at Building 3, No. 661 Anpu Road, Yangpu District, Shanghai. The main agenda is to review the proposal to supplement the independent director of the tenth board of directors. Due to the current independent director Wang Zhao's term nearing completion, Beijing Xiaojian Technology Development Co., Ltd. and its concerted parties have nominated Yang Lin as the new independent director. Yang Lin, born in June 1987, holds a master's degree and has been the deputy director of Beijing Balanced Game Environmental Science Research Institute since June 2019. He does not hold shares in the company and has no connections with the controlling shareholder, actual controller, or other shareholders holding more than 5%. He has not been subject to regulatory penalties and meets the qualifications for independent director positions. This nomination has been approved by the board of directors' nomination committee and the company's tenth board of directors' nineteenth (extraordinary) meeting [2][4].