Core Points - The Guangdong Delmar Technology Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on November 13, where two key proposals were approved with over 99% voting approval, although there was significant dissent among minority shareholders, with the highest opposition rate reaching 53.21% [1][3][4] Meeting Details - The meeting was convened by the board of directors and chaired by Chairman Cai Tieqiang, adhering to legal and regulatory requirements for shareholder meetings [2] - A total of 157 shareholders and representatives attended, holding 198,837,478 voting shares, which is 43.2959% of the total voting shares [2] Proposal Voting Results - The proposal to amend the company’s articles of association and change its registered address received 99.4863% approval from total votes, but only 52.9846% approval from minority shareholders, indicating a narrow margin for approval [3] - The proposal to revise certain transaction and governance systems achieved 99.3670% approval overall, but faced significant opposition from minority shareholders, with only 42.0616% in favor [4] Legal Opinion - The legal opinion from Beijing Junhe (Guangzhou) Law Firm confirmed that the meeting's procedures and voting were in compliance with laws and regulations, validating the voting results [5]

Meeting Overview - The third extraordinary general meeting of shareholders for Beijing Zhongke Jincai Technology Co., Ltd. was held on September 26, 2025, at 14:00 in Beijing [3] - The meeting utilized both on-site and online voting methods, with specific time slots for each voting method [3] - A total of 783 shareholders and their authorized representatives attended, representing 61,152,051 shares, which is 17.9831% of the total shares [4] Voting Results - All proposed resolutions were approved without any rejected proposals [2] - The resolution to amend the company's governance systems received significant support, with 97.8483% of votes in favor for the amendment of the "Rules of Procedure for Shareholders' Meetings" [6] - The resolution to amend the "Rules of Procedure for Board Meetings" also passed with 97.8362% approval [9] - Other governance amendments, including the "Related Party Transaction Decision-Making System" and "External Guarantee Management System," received similar high approval rates, ranging from 97.8167% to 97.8422% [10][12][14] Shareholder Participation - Among the attending shareholders, 5 participated in on-site voting, representing 34,670,287 shares (10.1956% of total shares), while 778 participated online, representing 26,481,764 shares (7.7876% of total shares) [4] - Small and medium-sized investors showed strong support for the governance amendments, with approval rates exceeding 95% across various resolutions [7][11][13][16] Legal Opinion - The meeting's procedures and voting results were confirmed as compliant with relevant laws and regulations by Beijing Kangda Law Firm [23]

证券代码：301458 证券简称：钧崴电子 编号：2025-004 钧崴电子科技股份有限公司 关于变更注册资本、公司类型、公司住所、修订《公司章程》并 办理工商变更登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 钧崴电子科技股份有限公司（以下简称"公司"或"钧崴电子"）于 2025 年 2 月 25 日召开了第一届董事会第十五次会议，审议通过了《关于变更注册资本、公司类型、公 司住所、修订<公司章程>并办理工商变更登记的议案》，该议案尚需提交股东大会审议。 现将有关情况公告如下： 一、变更注册资本及公司类型情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意钧崴电子科技股 份有限公司首次公开发行股票注册的批复》（证监许可〔2024〕1487 号）同意注册，公 司首次公开发行人民币普通股（A 股）66,666,700 股，根据安永华明会计师事务所（特 殊普通合伙）出具的《验资报告》（安永华明（2025）验字第 70052557_B01 号），公司注 册资本由人民币 20,000 万元变更为人民币 26,666.67 万元，公司股份总数由 ...