King's Luck(SH:603369) Zheng Quan Zhi Xing·2025-05-09 14:10Group 1 - The company announced an additional temporary proposal for the 2024 Annual General Meeting (AGM) after the initial notice was issued on April 30, 2025 [1][2] - The controlling shareholder, Jiansu Jinshiyuan Group Co., Ltd., proposed to elect a non-independent director, Mr. Mao Xujian, as a candidate for the fifth board of directors [2][3] - The board's nomination committee has reviewed the qualifications of the proposed candidate and confirmed compliance with relevant laws and company regulations [2][3] Group 2 - The AGM is scheduled for May 21, 2025, at 10:00 AM, to be held at the company's headquarters in Jiangsu Province [3] - Online voting will be available from May 20 to May 21, 2025, through the China Securities Depository and Clearing Corporation Limited's voting system [3] - The original equity registration date for shareholders remains unchanged [3]