康平科技: 关于召开2025年第五次临时股东会的通知

Meeting Announcement - The company has convened the fifth board meeting on June 12, 2025, to approve the proposal for the fifth extraordinary general meeting of shareholders to be held on June 30, 2025 [1][3] - The meeting will take place at 14:30 on June 30, 2025, with network voting available throughout the day [1][2] Voting Procedures - Shareholders can participate in voting either in person or through authorized representatives, with specific requirements for documentation outlined [4] - Network voting will be facilitated through the Shenzhen Stock Exchange trading system and internet voting system, with detailed instructions provided [5][7] Agenda and Resolutions - The meeting will address several proposals, with specific resolutions requiring a two-thirds majority for special resolutions and a simple majority for ordinary resolutions [3] - Separate counting of votes from minority investors will be conducted, ensuring transparency in the voting process [3] Registration and Attendance - Natural shareholders must present identification and proof of shareholding, while corporate shareholders must provide additional documentation [4] - Remote shareholders can register via mail or letter, with a deadline set for June 27, 2025 [4] Additional Information - The company has provided contact details for inquiries related to the meeting, including phone and email [4][6]