Kewell(SH:688551) Zheng Quan Zhi Xing·2025-08-24 16:16Meeting Information - The shareholder meeting is scheduled for September 9, 2025, at 14:30 [1] - The meeting will be held at Kewell Technology Co., Ltd., located at No. 8, Dalongshan Road, High-tech Zone, Hefei City [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - The network voting will be available from 9:15 to 15:00 on the day of the meeting [1] - Shareholders can vote via the trading system or the internet voting platform [2] - The voting process must be completed for all proposals before submission [4] Agenda Items - The main agenda item for the meeting is the proposal regarding the conclusion of over-raised funds investment projects and the permanent replenishment of surplus raised funds into working capital [2] - This proposal has already been approved by the second meeting of the third board of directors [2] Attendance and Registration - Shareholders registered with China Securities Depository and Clearing Corporation Limited as of September 3, 2025, are eligible to attend [4] - Registration for the meeting must be completed by September 5, 2025, with specific documentation required [5] Additional Information - Attendees are advised to arrive at least 30 minutes early for check-in [6] - Contact information for the company is provided for any inquiries related to the meeting [6]