KLM(SH:600686) Shang Hai Zheng Quan Bao·2025-09-09 21:48Meeting Information - The fourth extraordinary general meeting of shareholders will be held on September 25, 2025, at 15:30 [2][3] - The meeting will be conducted both in-person and via online voting using the Shanghai Stock Exchange's network voting system [3][4] - The physical meeting location is at the company's office in Xiamen, specifically at 69 Huli Avenue, Huli District, on the first floor [3] Voting Procedures - Online voting will be available on the day of the meeting from 9:15 to 15:00, with specific trading time slots for the voting platform [4] - Shareholders can vote through the trading system or the internet voting platform, with detailed instructions provided [8] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts, but repeated votes will be counted only once [8] Attendance and Registration - Only shareholders registered by the close of trading on the equity registration date are entitled to attend the meeting [9] - Registration for attendance must be completed by September 23 and 24, 2025, with specific documentation required [10] - Shareholders are responsible for their own accommodation and travel expenses related to attending the meeting [11] Meeting Agenda - The meeting will review and vote on proposals that have been previously disclosed on August 28, 2025 [7] - There are no special resolutions, but certain proposals will require separate counting for minority shareholders [7] - Related shareholders, specifically Fujian Automotive Industry Group Co., Ltd., are required to abstain from voting on specific proposals [7]