Kaierda(SH:688255) Zheng Quan Zhi Xing·2025-08-29 11:22Meeting Overview - The shareholder meeting is scheduled for September 16, 2025, at 15:00 [1] - The meeting will be held at the company's conference room located at 778 Changming Road, Xiaoshan District, Hangzhou, Zhejiang Province [1] - Voting will be conducted through both 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] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete identity verification to vote online for the first time [3] Agenda Items - The meeting will discuss the following proposals: 1. Proposal to cancel the supervisory board and amend the Articles of Association and related rules [2] 2. Proposal to revise the remuneration management system for directors and senior management [2] - These proposals were approved in the board meeting held on August 29, 2025 [2] Attendance Requirements - Shareholders registered by the close of trading on September 10, 2025, are eligible to attend [3] - Shareholders can appoint a proxy to attend and vote on their behalf [4] - Registration must be completed by September 12, 2025, at 17:00 [4] Additional Information - Attendees are responsible for their own travel and accommodation expenses [5] - Contact information for inquiries includes a phone number and email address [5]