JYKJ(SZ:300242) Zheng Quan Zhi Xing·2025-06-13 13:29Group 1 - The company, Guangdong Kaisa Cloud Technology Co., Ltd., has announced the convening of the second extraordinary general meeting of shareholders for 2025, scheduled for June 30, 2025, at 15:30 [1][2] - Shareholders can participate in the meeting either in person or through authorized representatives, and they can also vote online via the Shenzhen Stock Exchange systems [1][4] - The meeting will include proposals that require voting, with specific voting methods outlined for both cumulative and non-cumulative proposals [3][10] Group 2 - The meeting will review several proposals, including the election of directors, with a requirement for a special resolution needing more than two-thirds of the voting rights present [3][4] - The company will separately count votes from small and medium investors, ensuring transparency in the voting process [3][4] - Detailed registration procedures for attending the meeting are provided, including requirements for both individual and corporate shareholders [5][11] Group 3 - The company has provided a specific timeline for online voting, which will also take place on June 30, 2025, allowing shareholders to exercise their voting rights [1][6] - Instructions for the voting process, including how to allocate votes for candidates in cumulative voting scenarios, are included in the meeting documentation [8][10] - The company emphasizes that all necessary documentation must be presented for registration, and any proxy must have the appropriate authorization [5][11]