昆山科森科技股份有限公司2025年半年度报告摘要

Group 1 - The core viewpoint of the news is the announcement of the 2025 second extraordinary general meeting of shareholders by Kersen Technology Co., Ltd., scheduled for September 11, 2025, to discuss various resolutions [15][10]. - The board of directors confirmed that the content of the announcement is truthful, accurate, and complete, and they bear legal responsibility for it [2][14]. - The meeting will adopt a combination of on-site and online voting methods, with specific voting times outlined for both platforms [17][15]. Group 2 - The board meeting that approved the half-year report and other resolutions was held on August 26, 2025, with all six directors present [3][4]. - The board approved the nomination of Jiang Hai as a non-independent director candidate, pending shareholder approval [8]. - The meeting's resolutions were deemed legally valid and compliant with relevant laws and regulations [5][6]. Group 3 - The notice for the extraordinary general meeting was communicated to all shareholders, and the meeting will take place at the company's administrative building in Kunshan [15][26]. - Shareholders must register to attend the meeting, either in person or via email, with specific documentation required for both corporate and individual shareholders [25][26]. - The company will cover no expenses for transportation or accommodation for attendees [27].