Kingking(SZ:002094) Shang Hai Zheng Quan Bao·2025-09-05 20:59Meeting Overview - The first extraordinary general meeting of shareholders for Qingdao Kingking Applied Chemistry Co., Ltd. was held on September 5, 2025 [3][4] - The meeting was conducted both in-person and via online voting [4][5] - The meeting was chaired by the company's chairman, Mr. Chen Suobin [4][6] Attendance - A total of 1,558 shareholders and their authorized representatives attended the meeting, representing 164,734,062 shares, which is 23.8435% of the total shares [5] - Among them, one shareholder participated in-person, representing 147,898,322 shares (21.4067%), while 1,557 shareholders voted online, representing 16,835,740 shares (2.4368%) [5] Proposal Review and Voting Results - The meeting reviewed and approved a proposal regarding the subsidiary providing guarantees for the parent company's application for comprehensive credit from China Construction Bank [7] - The proposal received 163,323,662 votes in favor, accounting for 99.1438% of the valid votes cast [8] - Minority investors voted 15,425,340 shares in favor, representing 91.6226% of the minority investors' valid votes [9] Legal Opinion - The meeting was witnessed by lawyers from Beijing Deheheng Law Firm, who confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [9][11]