KENGIC(SH:688455) Zheng Quan Zhi Xing·2025-07-15 14:06Key Points - The company Kegai Intelligent Technology Co., Ltd. will hold its shareholder meeting on July 31, 2025 [1] - The voting method for the meeting will combine on-site and online voting [1] - The meeting will take place at the company's office in Qingdao, Shandong Province [1] - The online voting system will be provided by the Shanghai Stock Exchange [2] - The voting period for online participation is set for July 31, 2025, during specific trading hours [1][2] - The agenda includes proposals to amend the company's articles of association and related rules, revise the fund occupation prevention system, and establish a three-year dividend plan [2][3] - All proposals have been approved by the company's board and supervisory board prior to the meeting [2] - Shareholders must register to attend the meeting by July 30, 2025, and can delegate representatives to vote on their behalf [4][5] - The registration process requires specific documentation to be submitted [5][8]