Stock Code: 002335 Stock Abbreviation: Kehua Data Announcement No.: 2026-024
Kehua Data Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the contents of this announcement, and bear joint and several liability for any false records, misleading statements, or material omissions therein.
Special Notes
- There were no rejected proposals at this general meeting.
- This general meeting does not involve any changes to resolutions previously passed by shareholders.
I. Meeting Convening and Attendance
(I) Meeting Convening
- Convenor: The Board of Directors of Kehua Data Co., Ltd. (hereinafter referred to as the "Company")
- Date and Time of Meeting
On-site Meeting Time: 3:00 PM, May 18, 2026 (Monday) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM on May 18, 2026. The specific time for online voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 AM to 3:00 PM on May 18, 2026. 3. Location of On-site Meeting: Meeting Room, No. 457, Malong Road, Torch Park, Torch High-tech Zone, Xiamen 4. Meeting Chairman: Mr. Chen Chenghui, Chairman of the Company 5. Method of Convening: A combination of on-site voting and online voting. 6. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Rules for Shareholders' Meetings of Listed Companies," and the "Articles of Association" and other relevant regulations.
(II) Attendance
A total of 671 shareholders and their authorized representatives attended this general meeting, representing 198,428,988 shares with voting rights, accounting for 38.4989% of the total shares with voting rights in the Company. Among them:
-
On-site Attendance: 10 shareholders voted on-site, representing 180,478,516 shares, accounting for 35.0162% of the total shares with voting rights.
-
Online Voting: 661 shareholders voted online, representing 17,950,472 shares, accounting for 3.4827% of the total shares with voting rights.
-
The total number of shareholders attending the on-site meeting and voting online, including small and medium shareholders, was 665, representing 25,836,172 shares, accounting for 5.0127% of the total shares with voting rights.
The meeting was chaired by Mr. Chen Chenghui, Chairman of the Company. Other directors of the Company attended the meeting, and senior management and lawyers were present. Beijing Guofeng Law Firm attended this shareholders' meeting and provided a legal opinion.
II. Review and Voting on Proposals
This general meeting reviewed and approved the following proposals through a combination of on-site and online voting:
Proposal 1.00: Review and Approval of the "Proposal on the Board of Directors' Work Report for 2025" Voting Results: 198,264,688 votes in favor, accounting for 99.9172% of the valid votes cast at the meeting; 148,200 votes against, accounting for 0.0747%; 16,100 abstentions (including 4,100 votes defaulted to abstention due to no vote), accounting for 0.0081%. Among them, the voting situation for small and medium shareholders was: 25,671,872 votes in favor, accounting for 99.3641% of the valid votes cast by small and medium shareholders; 148,200 votes against, accounting for 0.5736%; 16,100 abstentions (including 4,100 votes defaulted to abstention due to no vote), accounting for 0.0623%.
Proposal 2.00: Review and Approval of the "Proposal on the 2025 Financial Report" Voting Results: 198,252,288 votes in favor, accounting for 99.9110% of the valid votes cast at the meeting; 157,500 votes against, accounting for 0.0794%; 19,200 abstentions (including 5,900 votes defaulted to abstention due to no vote), accounting for 0.0097%. Among them, the voting situation for small and medium shareholders was: 25,659,472 votes in favor, accounting for 99.3161% of the valid votes cast by small and medium shareholders; 157,500 votes against, accounting for 0.6096%; 19,200 abstentions (including 5,900 votes defaulted to abstention due to no vote), accounting for 0.0743%.