KDXC(SZ:002669) Zheng Quan Zhi Xing·2025-08-08 13:08Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on August 25, 2025, at 14:30 [1] - The meeting will be conducted through a combination of on-site voting and online voting [1][2] - Shareholders can vote via the Shenzhen Stock Exchange trading system and the internet voting system [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [2] - Voting rights can be exercised by shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of the registration date [2][3] - The meeting will include non-cumulative voting proposals [3][4] Registration and Attendance - Legal representatives of corporate shareholders must provide specific documentation to register for the meeting [3] - Individual shareholders must present their shareholder account card and identification for registration [3] - Proxy attendance is allowed with proper authorization documents [3][4] Voting Process - The voting process will allow shareholders to express their opinions as "agree," "disagree," or "abstain" on the proposals [4][5] - In case of duplicate voting, the first valid vote will be considered [4][5] - Detailed voting procedures are provided in the attachments [4][5] Proposals for Discussion - The meeting will discuss proposals including capital increase for a subsidiary in Thailand and purchasing liability insurance for directors and senior management [6][7]