KELI(SZ:002892) Shang Hai Zheng Quan Bao·2025-10-17 19:31Meeting Overview - The company will hold its third extraordinary general meeting of shareholders for 2025 on October 29, 2025, at 14:30 [2] - The meeting will be conducted through a combination of on-site voting and online voting [5][6] - The record date for shareholders to attend the meeting is October 24, 2025 [5] Attendance and Registration - All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited by the record date are eligible to attend the meeting [3] - Shareholders must provide valid identification and, if applicable, a power of attorney for their representatives [8] Voting Process - Online voting will be available through the Shenzhen Stock Exchange system from 9:15 to 15:00 on October 29, 2025 [2][17] - The voting code for the meeting is "362892," and the voting name is "Keli Voting" [16] - The meeting will include proposals that require separate voting for minority shareholders [7] Meeting Location - The meeting will take place at the operational center located at Building B3, Shenzhen Bay Technology Eco-park, Nanshan District, Shenzhen [4] Contact Information - For inquiries regarding the meeting, shareholders can contact the company via phone or email [9]