Kingking(SZ:002094) Zheng Quan Zhi Xing·2025-05-16 09:22Meeting Information - The company, Qingdao Kingking Chemical Co., Ltd., will hold its 2024 Annual General Meeting on May 20, 2025, at 3:00 PM [1] - The meeting will be conducted in compliance with relevant laws and regulations, including the Company Law and Securities Law [1] Voting Procedures - Shareholders can vote either in person or through online platforms provided by the Shenzhen Stock Exchange [2] - The online voting will be available from 9:15 AM to 3:00 PM on the same day [1][2] - Shareholders must choose one voting method: either in-person or online, and duplicate votes will be disregarded [2] Attendance Requirements - Ordinary shareholders must present their shareholder account card and ID for registration [5] - Legal representatives of corporate shareholders must provide a copy of the business license and authorization documents [5] Agenda Items - The meeting will review various proposals, including the profit distribution plan for 2024 and the appointment of the auditing firm for 2025 [4][14] - Special resolutions require approval from at least two-thirds of the voting rights present at the meeting [4] Voting Mechanics - For cumulative voting proposals, shareholders can allocate their votes among candidates, with the total not exceeding their available voting rights [8][14] - The voting results will be based on the first valid vote cast in case of duplicate submissions [9]