Kinwong(SH:603228) Zheng Quan Zhi Xing·2025-07-28 16:39Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 13, 2025, at 14:30 [1] - The meeting will take place at the conference room of Kinwong Electronics Building, located at No. 158, Guangyuan 3rd Road, Dongkeng Community, Guangming District, Shenzhen [1][7] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Online voting will be available on the day of the meeting from 9:15 to 15:00, with specific trading time slots for the voting platform [2] - Shareholders can vote through the trading system or the internet voting platform, with detailed instructions provided for first-time users [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will review several proposals, including: - A proposal to change registered capital and cancel the supervisory board while amending the Articles of Association [2] - A proposal to reappoint the auditing firm for the 2025 financial report and internal control [2] - The proposals have already been approved by the company's board and supervisory board [2] Attendance Requirements - Shareholders registered by the close of trading on August 6, 2025, are eligible to attend the meeting [5] - Shareholders must provide identification and, if applicable, authorization documents for representatives attending on their behalf [5][6] Additional Information - No gifts will be distributed at the meeting [7] - Contact information for the company is provided for any inquiries [7]