科博达: 科博达技术股份有限公司2025年第二次临时股东大会会议资料

Group 1 - The meeting of the second extraordinary general meeting of shareholders of Kebo Technology Co., Ltd. is scheduled for July 18, 2025, at 14:30 [1] - The meeting will utilize both on-site voting and online voting through the Shanghai Stock Exchange network voting system [1][4] - The agenda includes the election of Mr. Zhao Zeyuan as a non-independent director of the third board of directors, which will be conducted using a cumulative voting system [3][8] Group 2 - The meeting will be presided over by the chairman, Mr. Ke Guihua, and will include participation from qualified shareholders, directors, supervisors, senior management, and witnessing lawyers [2][3] - Shareholders must register and provide necessary documentation to attend the meeting, and those who do not vote will be considered to have waived their voting rights [5][7] - Mr. Zhao Zeyuan, the candidate for the non-independent director position, has a background in auditing and investment management, with no conflicts of interest with the company [8][9]