KDL(SH:603987) Shang Hai Zheng Quan Bao·2025-12-03 19:55Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 22, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The online voting will be conducted through the Shanghai Stock Exchange's voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [2] Group 2 - The meeting will review several proposals that have been previously approved by the board of directors [5] - There are no special resolutions or proposals requiring the avoidance of related shareholders in the voting process [7] - Proposals will include those that require separate counting for small and medium investors [7] Group 3 - Shareholders must register to attend the meeting, with specific procedures outlined for both corporate and individual shareholders [16] - Registration will be open from December 17, 2025, and must be completed by 4:00 PM on that date [17] - The meeting will take place at the company's headquarters in Shanghai [1][17] Group 4 - The company has announced a planned bank credit limit of 181.05 million RMB for 2026, which will be used for various financial instruments [32][40] - The company expects to provide guarantees totaling 21.14 million RMB for its subsidiaries in 2026 [34][41] - The company will also engage in forward foreign exchange settlement business for 2027, with a total amount not exceeding 78 million USD [25][44]