科信技术: 关于召开2025年第一次临时股东大会的通知

Meeting Announcement - Shenzhen Kexin Communication Technology Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on June 27, 2025 [1][2] - The meeting will be convened in accordance with relevant laws and regulations, including the Shenzhen Stock Exchange's rules [1][2] Meeting Details - The on-site meeting will take place at 15:00 on June 27, 2025, with network voting available throughout the day [1][2] - Shareholders can vote via the Shenzhen Stock Exchange trading system or the internet voting system during specified hours [2][8] Voting Procedures - Shareholders must choose either on-site voting or network voting, with the first vote counted in case of duplicate submissions [2][8] - Specific procedures for both trading system and internet voting are outlined, requiring identity verification for participation [8] Attendance Requirements - Individual shareholders must present identification and proof of shareholding to register for the meeting [5] - Corporate shareholders must provide relevant documentation, including a business license and authorization letters for representatives [5] Proposals for Discussion - The agenda includes proposals that have been reviewed and approved by the company's supervisory board [3][4] - Voting results will be disclosed separately for minority investors, defined as those not holding more than 5% of shares [4]