Meeting Overview - The meeting of Qingdao Kingking Applied Chemistry Co., Ltd. was held in compliance with relevant laws and regulations, including the Company Law and Securities Law [1][2] - The meeting took place on September 5, 2025, at 3:00 PM, with network voting available from 9:15 AM to 3:00 PM on the same day [1][2] Voting Procedures - Shareholders can choose either on-site voting or network voting, but not both. Duplicate votes will be counted based on the first valid submission [2] - Eligible voters include ordinary shareholders registered by the cut-off date, company directors, senior management, and appointed lawyers [2][8] Agenda Items - The main proposal discussed was regarding the subsidiary providing guarantees for the parent company's application for comprehensive credit from China Construction Bank [5] Registration and Attendance - Specific registration requirements were outlined for both corporate and individual shareholders, including necessary documentation for attendance [8] - Shareholders can register via mail, fax, or email [8] Network Voting Process - Detailed instructions for participating in network voting were provided, including the use of the Shenzhen Stock Exchange's trading system and internet voting system [10][11] - Voting through the internet system is available from 9:15 AM to 3:00 PM on September 5, 2025 [10]