Meeting Information - The first extraordinary general meeting of shareholders for 2025 is scheduled for September 22, 2025, at 14:00 [1] - The meeting will be held in the conference room of Kingchem (Liaoning) Life Science Technology Co., Ltd., combining on-site voting and online voting [1][2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 09:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can participate in the meeting either in person or by proxy, with the requirement to register beforehand [2][5] - Voting can be conducted through the Shenzhen Stock Exchange trading system or the internet voting system, with specific time slots designated for each [2][4] - Duplicate votes will be resolved by considering the first vote cast [2][3] Agenda Items - The meeting will review several proposals, including changing the funding method for certain projects from loans to capital increases to subsidiaries and using idle funds for cash management [3][4] - Proposals requiring special resolutions must receive approval from more than two-thirds of the voting rights held by attending shareholders [4] - Related shareholders are required to abstain from voting on specific proposals to ensure fairness [4] Registration and Attendance - Institutional shareholders must provide identification and authorization documents for registration, while individual shareholders need to present their ID [5][6] - Registration can also be done via mail or email for shareholders unable to attend in person [5][6] Contact Information - For inquiries, shareholders can contact Wang Qi at 0418-6327768 or via email at bod.office@kingchemchina.com [6]
金凯生科: 关于召开2025年第一次临时股东会的通知