凯伦股份: 关于召开2025年第二次临时股东大会的通知

Meeting Information - Jiangsu Kairun Building Materials Co., Ltd. will hold its second extraordinary general meeting of shareholders for 2025 on September 11, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options, with specific time slots for online voting through the Shenzhen Stock Exchange trading system [2] Voting Procedures - Shareholders must choose either on-site or online voting, and duplicate votes will be counted based on the first submission [2] - Only shareholders registered by the close of business on September 5, 2025, are eligible to attend and vote at the meeting [2] Agenda Items - The meeting will review proposals related to the formulation, revision, and abolition of certain governance systems, with a total of 9 sub-proposals [3] - A special resolution requires approval from more than two-thirds of the voting rights held by attending shareholders [3] Registration Requirements - Individual shareholders must present identification and shareholder account cards for registration, while corporate shareholders must provide additional documentation [4] - Remote shareholders can register via mail or fax, ensuring their registration is received by the company by September 10, 2025, at 16:30 [4] Online Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange's trading and internet voting systems, with detailed procedures provided in an attachment [5][6]