Canlon(SZ:300715) Zheng Quan Zhi Xing·2025-04-02 11:44Meeting Information - Jiangsu Kairun Building Materials Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on April 21, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options, with specific time slots for online voting through the Shenzhen Stock Exchange trading system [2] Voting Procedures - Shareholders must choose either on-site or online voting, and duplicate votes will be resolved by the first vote cast [2] - Eligible shareholders include those registered by the close of trading on April 15, 2025, and they may appoint proxies to attend and vote [2][3] Agenda Items - The main agenda item is the proposal for cash acquisition of 51% equity in Suzhou Jiazhi Color Display Technology Co., Ltd., which has been approved by the board and supervisory committee [3] - Related shareholders must abstain from voting on this proposal, and results will be calculated separately for minority investors [3] Registration and Attendance - Individual shareholders must present identification and shareholder account cards for registration, while corporate shareholders must provide additional documentation [4] - Remote shareholders can register via mail or fax, with a deadline for submission by April 18, 2025 [4] Online Voting Process - Detailed procedures for online voting are provided, including the requirement for identity verification through the Shenzhen Stock Exchange [6] - Shareholders can submit their voting opinions on non-cumulative voting proposals during the designated voting periods [6]