002470SZSE

Notice of the Second Extraordinary Shareholders' Meeting in 2026

Kingenta Ecological Engineering Group Co., Ltd.··5 pages

✨ AI Summary

This notice announces the convening of the second extraordinary shareholders' meeting for 2026 on June 18, 2026. Key details include the meeting time from 15:30 to 15:00 and registration deadlines. Shareholders can participate in person or via an online voting system.

Summary generated by AI · Always verify with source document

Exchange Summary

EGM-ONLINE

The Company will hold the 2nd Extraordinary General Meeting of 2026 at 15:30 on 18 June 2026. Meeting agenda: 1. Provision of additional external guarantee 2. Amendments to the remuneration management system for directors and senior management Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 11 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 16 June 2026 to 16 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 18 June 2026 Voting code:362470 Voting abbreviation:Kingenta voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 18 June 2026 to 18 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

I. Basic Information of the Shareholders' Meeting

  1. The meeting is the second extraordinary shareholders' meeting in 2026.

  2. The meeting is convened by the board of directors.

  3. This notice complies with the relevant regulations of the Company Law of the People's Republic of China and the Shenzhen Stock Exchange.

  4. Meeting time: (1) On-site meeting time: June 18, 2026, at 15:30. (2) Online voting time: June 18, 2026, from 9:30 to 11:30 and 13:00 to 15:00.

  5. The meeting will be held in a hybrid format, combining on-site and online voting.

  6. Registration deadline: June 11, 2026.

  7. Attendees: (1) Shareholders or their representatives; (2) Company directors and senior management; (3) Lawyers; (4) Other relevant personnel as required by law.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing