键凯科技: 关于召开2025年第一次临时股东大会的通知

Group 1 - The company will hold its shareholder meeting on September 17, 2025, at 14:00 in Beijing [1][4] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [1][2] - The online voting system will be managed by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [1][4] Group 2 - Shareholders registered by the close of trading on September 9, 2025, are eligible to attend the meeting [6] - The meeting will not provide gifts, and attendees will bear their own travel and accommodation costs [6] - The company has specified that no related shareholders need to abstain from voting [2]