新劲刚: 关于召开2025年第二次临时股东大会的通知

Meeting Announcement - Guangdong King-Strong Technology Co., Ltd. will hold its second extraordinary general meeting of shareholders for 2025 on August 18, 2025, at 15:00 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange systems [2][5] Voting Procedures - Shareholders can vote either in person or by authorizing a representative to attend and vote on their behalf [2][4] - Online voting will be available on August 18, 2025, with specific time slots for participation [1][2] Registration and Attendance - All shareholders registered by the cut-off date of August 12, 2025, are entitled to attend the meeting [2][3] - Registration procedures require specific documentation depending on whether the shareholder is an individual or a corporate entity [4] Agenda Items - The meeting will review several proposals, with Proposal 2 requiring a special resolution that must be approved by at least two-thirds of the voting rights present [3] - Voting results for small and medium investors will be counted separately and disclosed publicly [3] Contact Information - For inquiries, shareholders can contact Zhou Yibo at the provided phone number or email [5]