KINGENTA(SZ:002470) Shang Hai Zheng Quan Bao·2025-12-30 23:38Core Viewpoint - The company held its third extraordinary general meeting of shareholders in 2025, where no new proposals were submitted, and all resolutions were passed as planned [2][3]. Meeting Details - The meeting was announced on December 13, 2025, through various financial news outlets [5]. - The meeting took place on December 30, 2025, at 15:30, with both on-site and online voting options available [6]. - The meeting was convened by the company's board of directors and chaired by the chairman, Mr. Li Yuxiao [7]. Attendance - A total of 404 shareholders participated in the meeting, representing 1,111,158,224 shares, which is 33.8146% of the company's total shares [8]. - Of these, one shareholder attended the on-site meeting, representing 982,547,392 shares (29.90%) [8]. - 403 shareholders participated via online voting, representing 128,610,832 shares (3.9139%) [9]. Resolutions Passed - The first resolution regarding the expected related party transactions for 2026 was approved with 1,084,350,251 shares in favor (97.5874%) [11]. - The second resolution concerning the provision of guarantees for subsidiary financing was also approved with 1,082,159,751 shares in favor (97.3902%) [11]. Legal Opinion - The legal opinion provided by Beijing Tongshang Law Firm confirmed that the meeting's procedures, attendance, and voting processes complied with relevant laws and the company's articles of association, deeming the results valid [12].