KCGJ(SH:600097) Sou Hu Cai Jing·2025-11-03 14:40Core Points - The stock of Kaichuang International (600097) closed at 11.44 yuan on November 3, 2025, with a market capitalization of 2.756 billion yuan, reflecting a 0.09% increase from the previous trading day [1] - The company held its second extraordinary general meeting of shareholders for 2025 on November 3, 2025, where the election of Yang Lin as an independent director was approved with 98.8856% of the votes [1] - A total of 52 shareholders and proxies attended the meeting, representing 44.8006% of the voting rights [1] Meeting Details - The meeting adopted a cumulative voting method for the election of the independent director [1] - Shareholders holding less than 5% of the shares cast 491,613 votes in favor of the proposal, accounting for 29.0139% of the valid voting rights among that group [1] - Shanghai Dongfang Huayin Law Firm witnessed the meeting and issued a legal opinion confirming the legality of the meeting's procedures and resolutions [1]