康盛股份: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The board meeting of Zhejiang Kangsong Co., Ltd. is scheduled for September 17, 2025, at 14:30 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems on the same date [1][2] - Voting times for the online system are specified, allowing shareholders to exercise their voting rights during designated hours [1] Voting Procedures - Shareholders must choose either on-site or online voting, with duplicate votes being invalidated [2] - Ordinary shareholders registered by September 11, 2025, are eligible to attend and vote [2] - Proxy voting is allowed, and the proxy does not need to be a shareholder [2][3] Agenda Items - The meeting will discuss the election of the seventh board of directors, including both non-independent and independent directors [2][3] - Proposals for the election of non-independent directors include candidates Wang Yajun, Du Wei, and Gao Bo [11] - Proposals for the election of independent directors include candidates Zhang Min, Yao Yilin, and Liu Guoqing [12] Voting Mechanics - Non-cumulative voting proposals require a simple majority, while cumulative voting proposals allow shareholders to allocate votes among candidates [6][7] - The total number of votes a shareholder can cast is based on their shareholding multiplied by the number of candidates to be elected [6][7] - Invalid votes will occur if the number of votes exceeds the shareholder's allocated voting power [6] Registration and Contact Information - Registration for the meeting can be done through various methods, including on-site, fax, or mail [4] - Contact details for the company's securities affairs department are provided for further inquiries [4]