KEBODA(SH:603786) Zheng Quan Zhi Xing·2025-06-30 16:10Group 1 - The company, Keboda Technology Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on July 18, 2025 [1][2] - The voting method for the meeting will combine on-site voting and online voting [1][3] - The meeting will take place at 14:30 on July 18, 2025, at Keboda's conference room located at 2388 Zu Chongzhi Road, Shanghai Free Trade Zone [1][2] Group 2 - The agenda includes the election of Mr. Zhao Zeyuan as a non-independent director of the third board of directors [2][5] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [2][4] - Shareholders holding multiple accounts can vote through any of their accounts, but the first voting result will be considered valid if there are duplicate votes [4][5] Group 3 - The record date for shareholders eligible to attend the meeting is July 11, 2025 [5] - Registration for the meeting will occur on July 17, 2025, with specific time slots for both corporate and individual shareholders [5][6] - The company will provide a reminder service for shareholders to ensure participation in the voting process [4][5]