北京凯文德信教育科技股份有限公司 2025年第二次临时股东会决议公告

Meeting Details - The company held its second extraordinary general meeting of shareholders for 2025 on December 29, 2025, at 15:30 [2] - The meeting was convened by the board of directors and chaired by Chairman Wang Teng [2][3] - The meeting combined on-site voting and online voting, complying with relevant laws and regulations [3] Attendance - A total of 147 shareholders attended the meeting, representing 210,903,794 shares, which is 35.2517% of the total voting shares [4] - Among them, 2 shareholders attended in person, representing 179,484,094 shares (30.0000%), while 145 shareholders participated via online voting, representing 31,419,700 shares (5.2517%) [5][6] Proposals and Voting Results - Proposal 1: Regarding the reappointment of the company's auditing firm for 2025 - Total votes: 209,664,494 in favor (99.4124%), 1,151,100 against (0.5458%), and 88,200 abstentions (0.0418%) [9] - For minority shareholders: 30,180,400 in favor (96.0557%), 1,151,100 against (3.6636%), and 88,200 abstentions (0.2807%) [10] - Proposal 2: Regarding the establishment of the "Compensation Management System for Directors and Senior Management" - Total votes: 209,611,194 in favor (99.3871%), 1,265,600 against (0.6001%), and 27,000 abstentions (0.0128%) [12] - For minority shareholders: 30,127,100 in favor (95.8860%), 1,265,600 against (4.0280%), and 27,000 abstentions (0.0859%) [13] Legal Opinions - The meeting was witnessed by lawyers from Beijing Jingtian & Gongcheng Law Firm, who confirmed that the meeting's procedures complied with Chinese laws and regulations [15]