杭州凯尔达焊接机器人股份有限公司2025年第二次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on December 24, 2025, at the company's headquarters in Hangzhou, Zhejiang Province [1] - The total share capital of the company is 109,858,870 shares, with 3,419,134 shares in the repurchase account that do not have voting rights, resulting in 106,439,736 shares eligible for voting [1] - The meeting was convened by the board of directors and chaired by Mr. Hou Runshi, using a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [1] Voting Results - All proposed resolutions were passed, including: - Approval of the procurement of goods from Yaskawa Electric and its subsidiaries [2] - Approval of the procurement of goods from Nanji Electric [2] - Approval of the sale of goods and provision of services to Yaskawa Electric and its subsidiaries [2] - Approval of the revision of the "External Investment Management System" [2] - The resolutions were ordinary resolutions, requiring more than half of the voting rights held by attending shareholders or their proxies to pass [2] Legal Verification - The meeting was witnessed by Beijing Zhonglun Law Firm, confirming that the convening and conducting of the meeting, attendance, and voting procedures complied with relevant laws, regulations, and the company's articles of association [3]