Hunan Kylinsec Technology (SH:688152) Zheng Quan Zhi Xing·2025-09-05 10:17Core Viewpoint - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss key proposals including changes to registered capital, the cancellation of the supervisory board, and amendments to the Articles of Association [2][7]. Group 1: Meeting Details - The meeting is scheduled for September 15, 2025, at 14:00, located at 20 Qiyun Road, Changsha High-tech Development Zone, and will utilize a combination of on-site and online voting [7]. - Attendees must sign in at least 30 minutes before the meeting starts, and latecomers will not be allowed to participate in the voting [2][3]. - The meeting will follow a specific agenda, including the announcement of attendees, reading of meeting guidelines, and voting on proposals [7]. Group 2: Proposals - Proposal One involves changing the registered capital from 78,738,639 yuan to 102,080,546 yuan and the total number of shares from 78,738,639 to 102,080,546 shares, along with the cancellation of the supervisory board [7]. - Proposal Two focuses on revising and establishing certain corporate governance systems to align with the amended Articles of Association, consisting of 10 sub-proposals [8][9]. - Proposal Three seeks to reappoint Tianzhi International Accounting Firm as the financial audit and internal control audit institution for the year 2025 [9].