KINGFA(SH:600143) Shang Hai Zheng Quan Bao·2025-12-02 19:09Core Points - The company will hold its third extraordinary general meeting of shareholders in 2025 on December 18, 2025, at 14:30 [1] - The meeting will be conducted through a combination of on-site and online voting methods [1] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 to 15:00 [1][5] Meeting Details - The meeting will take place at the company's administrative building located at 33 Kefa Road, Science City, Guangzhou [1] - Shareholders must be registered by the close of trading on the day before the meeting to be eligible to attend [8] - The company will not have any special resolutions or related party voting issues during this meeting [5] Voting Procedures - Shareholders can vote through the trading system or the internet voting platform, with specific instructions for identity verification for first-time users [5][6] - Duplicate votes from the same shareholder will be counted based on the first vote cast [6] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [6] Attendance and Registration - Both individual and institutional shareholders can attend, with provisions for proxy representation [8][11] - Registration for attendance requires specific documentation depending on the type of shareholder [11] - Shareholders unable to attend may authorize others to represent them, with detailed registration procedures outlined [11] Additional Information - The company has ensured that all announcements regarding the meeting have been made in compliance with relevant regulations [4][22] - The board of directors has approved the meeting agenda and related proposals [21][22] - Contact information for inquiries related to the meeting is provided [13]