康鹏科技: 关于召开2025年第三次临时股东会的通知

Meeting Information - The shareholder meeting is scheduled for September 15, 2025, at 14:30 [1] - The meeting will be held at the first-floor conference room, No. 200, 2891 Qilian Mountain South Road, Putuo District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote via the trading system or the internet voting platform [2][3] Shareholder Participation - Only shareholders registered by the close of trading on September 10, 2025, are eligible to attend the meeting [4] - Shareholders can appoint a proxy to attend and vote on their behalf [4] - Registration for the meeting must be completed by September 12, 2025, from 13:00 to 17:00 [5] Meeting Agenda - The meeting will review proposals that have been approved by the board of directors [2] - There are no related shareholders required to abstain from voting [2] Additional Services - The company will provide a reminder service for shareholders to facilitate participation [3][4] - Shareholders will receive notifications via smart SMS regarding the meeting and voting [4]