Meeting Announcement - Zhejiang Kaichuang Electric Co., Ltd. will hold its third extraordinary general meeting of shareholders on July 28, 2025 [1][2] - The meeting will take place at 14:30, with network voting available from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can vote either in person or through authorized representatives, and they must choose one voting method: on-site or online [2][3] - The online voting will be conducted via the Shenzhen Stock Exchange trading system and internet voting system [2][5] Meeting Registration - Natural person shareholders must present their shareholder account card and ID for registration, while corporate shareholders need additional documentation [4] - Registration for the meeting will be open on July 24, 2025, from 9:00 to 17:00 [4] Agenda Items - The meeting will include proposals for the election of the third board of directors, including both non-independent and independent director candidates [3][7] - Voting for the election of directors will follow a cumulative voting system, allowing shareholders to allocate their votes among candidates [3][7] Contact Information - For inquiries, shareholders can contact the board office at the provided phone number or email [5]
开创电气: 关于召开2025年第三次临时股东大会的通知