Securities Code: 002072 Securities Abbreviation: Kairui De Announcement No.: 2023-L024
Kairui De Holdings Co., Ltd.
Notice of the First Extraordinary General Meeting of Shareholders of Kairui De Holdings Co., Ltd. in 2023
The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Shareholder Meeting Session: The First Extraordinary General Meeting of Shareholders of the Company in 2023.
- Convener of the Shareholder Meeting: This shareholder meeting is convened by the Board of Directors of the Company, and it is convened in accordance with the resolution of the 49th meeting of the Seventh Board of Directors.
- The convening of this shareholder meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- The on-site meeting will be held at: 2:30 PM on May 26, 2023 (Friday). Online voting period: May 26, 2023 – May 26, 2023. Specifically: Online voting through the Shenzhen Stock Exchange trading system will be conducted from 9:15 AM - 9:25 AM, 9:30 AM - 11:30 AM, and 1:00 PM - 3:00 PM on May 26, 2023. Online voting through the Shenzhen Stock Exchange internet voting system will be conducted at any time between 9:15 AM and 3:00 PM on May 26, 2023.
- Meeting Method: This shareholder meeting will be held through a combination of on-site voting and online voting. The company will provide an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system for shareholders to vote. Tradable shareholders can exercise their voting rights through the above systems during the online voting period.
- Equity Registration Date: May 22, 2023 (Monday).
- Attendees: (1) All common shareholders of the company registered with the Shenzhen branch of China Securities Depository and Clearing Corporation Limited as of the closing of the market on May 22, 2023, who can entrust an agent to attend in writing; (2) Directors, supervisors, and senior management personnel of the company; (3) Lawyers hired by the company.
- Meeting Location: Conference Room 12, Xinbaoli Building, No. 1 North Chaoyangmen Street, Dongcheng District, Beijing.
II. Matters to be Discussed at the Meeting
| Proposal Code | Proposal Name | Remarks |
|---|---|---|
| 1.00 | Proposal on the Proposed Change of the Company's Registered Address and Amendment of the Articles of Association | √ |