KAILONG(SZ:002783) Zheng Quan Zhi Xing·2025-07-21 16:32Group 1 - The company, Hubei Kailong Chemical Group Co., Ltd., will hold its second extraordinary general meeting of shareholders on July 30, 2025, at 13:30 [1][2] - Due to personal work arrangements, Mr. Liu Jie has withdrawn his candidacy for the independent director position on the ninth board, and the controlling shareholder has proposed Mr. Gao Wenhua as a candidate for the independent director [1][2] - The meeting will combine on-site and online voting, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [2][3] Group 2 - All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by July 23, 2025, at 15:00 are entitled to attend the meeting and vote [3][5] - The meeting will take place at the company's office located at 20 Quankou Road, Dongbao District, Jingmen City, Hubei Province [3][5] - The voting process includes provisions for both cumulative and non-cumulative voting proposals, with specific rules for how votes can be allocated [5][8] Group 3 - The company will separately count votes from small and medium-sized investors, excluding those holding more than 5% of shares or company directors and senior management [5] - The independent director candidates' qualifications and independence must be approved by the Shenzhen Stock Exchange before voting can occur [5][6] - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [6][7]