Meeting Overview - The company, Suzhou Kematek Material Technology Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on September 10, 2025 [1] - The meeting will take place at 14:00 local time, with network voting available throughout the day [1][5] - Shareholders can participate either in person or through authorized representatives [1][4] Voting Procedures - Voting will be conducted through both on-site and online platforms, with specific time slots for network voting [1][5] - Shareholders must choose one voting method and cannot vote multiple times for the same proposal [1][5] - The company will separately count votes from minority investors and disclose the results [4] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and plans for issuing convertible bonds [3][4] - Proposals requiring special resolutions need a two-thirds majority, while ordinary proposals require a simple majority [3][4] Registration and Participation - All shareholders have the right to attend the meeting, and those unable to attend can appoint proxies [4] - Specific registration procedures are outlined for both corporate and individual shareholders [4][5] Additional Information - The company has provided detailed instructions for online voting and registration [5][6] - Contact information for inquiries regarding the meeting is also included [4][9]
珂玛科技: 关于召开2025年第二次临时股东大会通知的公告