Kinwong(SH:603228) Shang Hai Zheng Quan Bao·2025-12-25 18:07Core Viewpoint - The company, Shenzhen Jingwang Electronics Co., Ltd., held its third extraordinary general meeting of shareholders in 2025, where several key resolutions regarding the issuance of H-shares and related corporate governance matters were approved [1][2]. Meeting Details - The meeting was held on December 25, 2025, at the company's headquarters in Shenzhen [2]. - The meeting was chaired by the company's chairman, Liu Shaobai, and utilized a combination of on-site and online voting methods [2][3]. Attendance - Out of 9 current directors, 5 attended the meeting, while some non-independent directors were absent due to work commitments [3]. - The company secretary and several senior management personnel were present at the meeting [3]. Resolutions Reviewed - The following key resolutions were passed: - Approval for the company to issue H-shares and list on the Main Board of the Hong Kong Stock Exchange [4]. - Approval of the issuance plan, including details on the type and face value of the shares, issuance timing, and pricing methods [5]. - Approval for the company to transition to an overseas fundraising joint-stock company [6]. - Authorization for the board of directors to handle matters related to the H-share issuance [6]. - Approval of the profit distribution plan prior to the H-share issuance [7]. - Approval of amendments to the company's articles of association and related governance rules to align with the H-share issuance [7][8]. Legal Verification - The meeting was witnessed by Beijing Guantao (Shenzhen) Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [9]. Documentation - The resolutions and legal opinions from the meeting will be available for review [10].