KFMI(SZ:300666) Zheng Quan Ri Bao·2026-02-27 23:33Summary of the Shareholders' Meeting Core Viewpoint The shareholders' meeting of Ningbo Jiangfeng Electronic Materials Co., Ltd. was conducted in compliance with relevant laws and regulations, with all proposals being approved by the shareholders present. Group 1: Meeting Procedures - The notice for the 2026 First Extraordinary Shareholders' Meeting was sent on February 6, 2026, and the meeting was scheduled for February 27, 2026 [2] - A supplementary notice was issued on February 12, 2026, to include additional proposals for discussion [2][3] - The meeting was held both in-person and via online voting, with specific time slots for each voting method [3][22] Group 2: Attendance and Voting - A total of 663 participants attended the meeting, representing 111,636,422 shares, which is 42.2384% of the total voting shares [8][22] - Of these, 11 shareholders attended in person, representing 81,679,010 shares (30.9038%), while 652 shareholders voted online, representing 29,957,412 shares (11.3346%) [5][6][22] - The meeting included company directors, senior management, and legal representatives [9][24] Group 3: Voting Results - The proposal regarding the acquisition of control over Beijing Kaide Quartz Co., Ltd. received 99.9770% approval from the voting shareholders [12][25] - The proposal for the 2026 annual routine related party transactions was approved with 99.9260% [13][26] - The amendments to the company’s articles of association and management systems were passed with significant majorities, including 99.9818% for the articles of association [14][27][30] Group 4: Legal Opinion - The legal representatives confirmed that the meeting's procedures, proposals, and voting results complied with the Company Law, Securities Law, and relevant regulations [4][20][32]