凯瑞德控股股份有限公司关于召开公司2024年第一次临时股东大会的通知
This company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: The first extraordinary shareholders' meeting of the company in 2024.
- Convener of the Shareholders' Meeting: This shareholders' meeting is convened by the board of directors, resolved at the 57th meeting of the seventh board of directors.
- The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the company.
- The time for the on-site meeting is: September 27, 2024 (Friday) at 2:30 PM. The online voting period is: September 27, 2024 – September 27, 2024. Specifically, the time for online voting through the Shenzhen Stock Exchange trading system is: September 27, 2024, from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM; the time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 AM to 3:00 PM on September 27, 2024.
- Method of convening the meeting: This shareholders' meeting will be held in a combination of on-site voting and online voting. The company will provide a network voting platform for shareholders through the Shenzhen Stock Exchange trading system and internet voting system, allowing circulating shareholders to exercise their voting rights during the online voting period.
- Record date for the meeting: September 23, 2024 (Monday).
- Attendees:
(1) All ordinary shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by the close of trading on September 23, 2024, may appoint a proxy in writing to attend;
(2) Company directors, supervisors, and senior management;
(3) Lawyers hired by the company. - Meeting location: Conference Room, 12th Floor, New Poly Plaza, No. 1 Chaoyangmen North Street, Dongcheng District, Beijing.
II. Matters for Discussion at the Meeting
| Proposal Code | Proposal Name | Remarks |
|---|---|---|
| 1.00 | Proposal on Changing the Accounting Firm | √ |