Kingking(SZ:002094) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-02 23:42Meeting Overview - The company, Qingdao Kingking Applied Chemistry 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 convened by the company's ninth board of directors and complies with relevant laws and regulations [1][3] Voting Details - The meeting will combine on-site voting and online voting, with specific time slots for network voting through the Shenzhen Stock Exchange trading system and internet voting system [2][3] - The record date for shareholders eligible to attend the meeting is September 2, 2025 [4] Attendance - Eligible attendees include ordinary shareholders or their agents, company directors, senior management, and other required personnel [4][6] - Shareholders must register for the meeting, with specific requirements for both corporate and individual shareholders [9][10] Proposals for Discussion - The meeting will review proposals that have been approved in a prior board meeting held on August 19, 2025 [8] - Votes from minority investors will be counted separately and disclosed promptly [8] Registration and Contact Information - Registration for the meeting will occur on September 3, 2025, with specific times and locations provided [11] - Contact details for inquiries include email addresses and phone numbers for company representatives [11] Online Voting Process - The company will provide a platform for online voting, with detailed instructions available for shareholders [12][19] - Voting codes and procedures for both trading system and internet voting are specified [14][19]