GKG(SZ:301338) Zheng Quan Zhi Xing·2025-08-22 16:24Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 9, 2025 [1][2] - The meeting will be convened by the company's second board of directors and will comply with relevant laws and regulations [1][2] - The meeting will adopt a combination of on-site voting and online voting [2] Voting Details - The specific time for online voting is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on September 9, 2025 [1][2] - Shareholders can only choose one voting method: either on-site or online [2] - The record date for shareholders eligible to attend the meeting is September 2, 2025 [2] Agenda Items - The meeting will review several proposals, including a stock incentive plan and its management measures [3][4] - Proposals 1, 2, and 3 require a two-thirds majority for approval, while Proposal 4 requires a simple majority [3][4] Registration Process - Registration for the meeting must be done in person or via email, with specific documentation required for both corporate and individual shareholders [4][5] - The deadline for registration via email or mail is September 8, 2025, at 17:00 [5] Online Voting Procedure - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and internet voting system [6] - Detailed procedures for online voting are provided in the attachments [6][7]