KFMI(300666) 证券之星· Zheng Quan Zhi Xing·2025-05-30 08:10Meeting Information - The company has announced the second extraordinary general meeting of shareholders for 2025, scheduled for June 9, 2025, at 14:50 [1][2] - The meeting will be conducted using a combination of on-site voting and online voting [2][5] - The online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system during specified time slots on the same day [1][2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; if duplicate votes are cast, only the first valid vote will be counted [2][3] - All ordinary shareholders registered by May 28, 2025, are eligible to attend and vote at the meeting [2][4] - Specific procedures for registration and voting are outlined, including requirements for both corporate and individual shareholders [4][5] Agenda Items - The meeting will review the proposal for the election of a non-independent director to the fourth board of directors [2][3] - The voting on this proposal requires a simple majority (over 50%) for ordinary resolutions and a two-thirds majority for special resolutions [3][5] Documentation and Contact Information - Relevant documents, including the authorization letter and registration form, are provided as attachments [5][6] - Contact details for inquiries are included, with a specific email address for investor relations [4][5]