KDXC(SZ:002669) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-01 23:27Group 1 - The company held its 13th meeting of the 6th Board of Directors on December 1, 2025, with all 13 directors present, confirming compliance with legal and regulatory requirements [2][11]. - The Board approved the extension of the third and fourth employee stock ownership plans by 12 months, with the new expiration dates set for January 5, 2027, and February 27, 2027, respectively [3][22][28]. - The decision to extend the employee stock ownership plans was based on the approval from the respective holders' meetings and aligns with regulatory guidelines [3][22][28]. Group 2 - The company conducted its fifth temporary shareholders' meeting on December 1, 2025, with a total of 296 shareholders present, representing 6,170,032 shares, or 2.1219% of the total voting shares [12][16]. - The shareholders approved the adjustment of the estimated daily related party transactions for 2025, with 88.0730% voting in favor [16][17]. - The meeting's procedures were confirmed to be in accordance with legal and regulatory standards, ensuring the validity of the voting process [18].