凯瑞德控股股份有限公司
2025年第二次临时股东大会决议公告
本公司及董事会全体成员保证公告内容的真实、准确、完整，对公告的虚假记载、误导性陈述或者重大遗漏负连带责任。
重要提示：
- 本次会议召开期间没有增加、否决或变更提案。
- 本次股东大会无否决提案的情况，没有股东提出质询或建议。
- 本次股东大会采取现场表决与网络投票相结合的方式进行。
- 本次股东大会没有涉及变更以往股东大会已通过的决议。
002072SZSE
Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2025
✨ AI Summary
The announcement details the resolutions passed during the second extraordinary general meeting of shareholders held on September 15, 2025. Key decisions included the approval of a proposal regarding the judicial transfer of stocks related to the restructuring plan. A total of 170 shareholders attended, representing 148,218,211 shares, with significant support from minority investors for the approved proposal.
Summary generated by AI · Always verify with source document
Full Translation
AI Translation· azure_openai
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.