Kingking(SZ:002094) Zheng Quan Zhi Xing·2025-09-02 16:15Meeting Information - The company Qingdao Kingking Chemical Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on September 5, 2025, at 3:00 PM [1][2] - The meeting will be conducted in accordance with relevant laws and regulations, including the Company Law and Shenzhen Stock Exchange rules [2] Voting Procedures - Shareholders can vote either in person or through online voting via the Shenzhen Stock Exchange trading system and internet voting system [2][7] - The online voting will be available from 9:15 AM to 3:00 PM on September 5, 2025 [7][9] - Shareholders must choose one voting method and cannot vote multiple times for the same proposal [2][7] Attendance Requirements - Ordinary shareholders or their agents must hold shares on the registration date to attend the meeting [3] - Legal representatives of corporate shareholders must provide necessary documentation for registration [3][4] Agenda Items - The meeting will review proposals, including a proposal for the wholly-owned subsidiary to provide guarantees for the parent company's application for comprehensive credit from a bank [4][13]