Meeting Announcement - Beijing KJY Technology Co., Ltd. will hold its first extraordinary shareholders' meeting of 2025 on August 25, 2025, at 14:30 [1][2] - The meeting will combine on-site voting and online voting through the Shenzhen Stock Exchange trading system and internet voting system [2][11] Voting Procedures - Shareholders can vote either in person or through a proxy, with the requirement that only one voting method can be chosen [2][11] - Online voting will be available during specific trading hours on August 25, 2025 [1][2] Eligibility and Registration - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on August 18, 2025, are eligible to attend and vote [2][3] - Registration for the meeting must be completed by August 22, 2025, at 17:00 [5] Agenda Items - The meeting will review several proposals, including amendments to various internal management systems and regulations [3][4][9] - Proposals include revisions to the independent director work system, related party transaction decision-making system, and external guarantee management system [3][4][9] Special Voting Considerations - Proposals will require a two-thirds majority approval from shareholders present, with separate counting for votes from minority investors [4][9]
科净源: 关于召开2025年第一次临时股东会的通知