凯文教育: 关于召开2025年第一次临时股东大会的通知

Meeting Announcement - Beijing Kevin Education Technology Co., Ltd. has announced the first extraordinary general meeting of shareholders for 2025, scheduled for August 22, 2025, at 15:30 [1][2] - The meeting will be held at the company's conference room located in Building 5, Zhongguancun National Defense Technology Park, Beijing [1] Voting Procedures - Shareholders can participate in the meeting either in person or through a proxy with an authorization letter [2][4] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day, from 9:15 to 15:00 [1][2] Eligibility and Registration - Shareholders registered with China Securities Depository and Clearing Corporation Limited by the end of trading on August 18, 2025, are eligible to attend and vote [2][3] - Registration for attendance requires valid identification and relevant documentation for both individual and corporate shareholders [3][4] Agenda and Proposals - The board has approved several proposals for discussion, with specific proposals requiring a two-thirds majority of the voting rights held by attending shareholders [3][5] - The voting results for small and medium investors will be counted separately and disclosed promptly [3] Additional Information - The company will provide detailed instructions for online voting and the necessary documents for proxy voting [4][5] - Contact information for inquiries regarding the meeting is provided, including a contact person and phone number [4]