KDXC(SZ:002669) Zheng Quan Zhi Xing·2025-06-18 12:15Meeting Overview - The company will hold its third extraordinary general meeting of shareholders on July 4, 2025, at 14:00 [1][2] - The meeting will allow both on-site and online voting through the Shenzhen Stock Exchange systems [2][4] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; the first valid vote will be counted [2][4] - The online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system [2][4] Agenda Items - The meeting will discuss several proposals related to the issuance of shares to specific targets, including feasibility analysis and agreements [3][4] - Proposals include the authorization for the board to handle matters related to the issuance of shares [3][4] Registration and Attendance - Registration for attending the meeting requires specific documentation for both corporate and individual shareholders [4] - Proxy voting is allowed, and the proxy does not need to be a shareholder of the company [2][4] Additional Information - Contact details for inquiries regarding the meeting are provided, including phone numbers and contacts [5][6]