Group 1 - The company will hold a performance briefing on October 14, 2025, from 9:00 to 10:00 AM to discuss its 2025 semi-annual report and address investor concerns [2][3][4] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [4][5] - Investors can submit questions for the briefing from September 29, 2025, to October 13, 2025, by visiting the Roadshow Center website or via the company's email [2][5] Group 2 - Key personnel attending the briefing include the Chairman, General Manager, Deputy General Managers, Board Secretary, Financial Director, and Independent Director [4] - After the briefing, investors can access the main content and details of the event on the Shanghai Stock Exchange Roadshow Center website [5]

Core Viewpoint - Lito Electronics (603629) announced plans to hold a semi-annual performance briefing on October 14, 2025, from 9:00 to 10:00 AM [1] Company Summary - The company is preparing for a performance explanation meeting to discuss its financial results for the first half of 2025 [1]

江苏利通电子股份有限公司 2025 年第三次临时股东会会议资料 江苏利通电子股份有限公司 2025 年第三次临时股东会 会议资料 2025 年 9 月 江苏利通电子股份有限公司 2025 年第三次临时股东会会议资料 目 录 （修订稿）>》的议案 议案三：关于提请股东会授权董事会办理股权激励相关事宜的议案 议案四：关于《补选非独立董事》的议案 4.01 道峰 2 一、2025 年第三次临时股东会须知 二、2025 年第三次临时股东会有关事项 三、2025 年第三次临时股东会议案 议案一：关于《公司<2025 年限制性股票激励计划（草案修订稿）> 及其摘要》的议案 议案二：关于《公司<2025 年限制性股票激励计划实施考核管理办法 江苏利通电子股份有限公司 2025 年第三次临时股东会会议资料 江苏利通电子股份有限公司 2025 年第三次临时股东会须知 为维护全体股东的合法权益，确保股东会的正常秩序和议事效率，根据《公 司法》、《上市公司股东会规则》及《江苏利通电子股份有限公司章程》等相关规 定，特制定本次股东会须知如下： 一、为保证股东会的严肃性和正常秩序，切实维护股东的合法权益，请出席 本次股东会的相关人员准 ...

Core Viewpoint - The company, Jiangsu Litong Electronics Co., Ltd., will hold a half-year performance briefing on October 14, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [1][2]. Group 1: Meeting Details - The performance briefing is scheduled for October 14, 2025, from 9:00 AM to 10:00 AM [2][3]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3]. - Investors can submit questions from September 29, 2025, to October 13, 2025, through the Roadshow Center website or via the company's email [2][3]. Group 2: Participants - Key participants in the meeting will include the Chairman, General Manager, Vice General Managers, Board Secretary, Financial Director, and Independent Director [2]. Group 3: Contact Information - For inquiries, investors can contact Wu Jiawei at phone number 0510-87600070 or via email at zqb@lettall.com [3]. Group 4: Additional Information - After the briefing, investors can access the meeting's details and main content through the Shanghai Stock Exchange Roadshow Center [3].

投资者可于 2025 年 09 月 29 日（星期一）至 10 月 13 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqb@lettall.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 证券代码：603629 证券简称：利通电子 公告编号：2025-056 江苏利通电子股份有限公司 关于召开 2025 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 江苏利通电子股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半 年度的经营成果、财务状况，公司计划于 2025 年 10 月 14 日上午 9:00-10:00 举 行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2025 年半年度的经营成 果及财务指标的具体情况与投资者进行互动交流和 ...

Group 1 - The company has announced the cancellation of certain proposals for the third extraordinary general meeting of shareholders scheduled for September 15, 2025, and has added temporary proposals [1][4] - The company aims to revise the 2025 Restricted Stock Incentive Plan draft and its summary to better align performance assessment indicators and enhance the long-term incentive mechanism to attract and retain talent [2][3] - The revised proposals will replace the original proposals submitted for the meeting, ensuring that the meeting's efficiency is optimized [4][5] Group 2 - The meeting will take place on September 15, 2025, at 14:00 in the company's administrative building in Yixing, Jiangsu Province, with a network voting system available for shareholders [5][6] - The original share registration date for the shareholders' meeting remains unchanged [6] - The agenda includes two main proposals: the revised draft of the 2025 Restricted Stock Incentive Plan and the revised assessment management measures for the plan [7]

Meeting Overview - The third meeting of the Board of Directors of Jiangsu Litong Electronics Co., Ltd. was held on September 1, 2025, via telecommunication, with all six directors present [1] - The meeting was chaired by Chairman Shao Shuwei and complied with the relevant regulations of the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - Resolution One: The board approved the revised draft of the 2025 Restricted Stock Incentive Plan, which will be submitted for review at the third extraordinary shareholders' meeting of 2025 [2] - Resolution Two: The board approved the revised management measures for the implementation assessment of the 2025 Restricted Stock Incentive Plan, which will also be submitted for review at the third extraordinary shareholders' meeting of 2025 [2] - Resolution Three: The board approved the proposal to cancel certain items and add temporary proposals for the third extraordinary shareholders' meeting of 2025, which will be published in a separate announcement [2]

Meeting Overview - The third session of the Supervisory Board of Jiangsu Litong Electronics Co., Ltd. was held on September 1, 2025, via telecommunication, with all five supervisors present and in agreement to waive the meeting notice [1][2]. Resolutions Passed - The Supervisory Board unanimously approved the "2025 Restricted Stock Incentive Plan (Draft Revision)" which complies with relevant laws and regulations, and is expected to benefit the company's sustainable development without harming the interests of the company and its shareholders [2][3]. - The "2025 Restricted Stock Incentive Plan Implementation Assessment Management Measures (Revised Draft)" was also approved, ensuring the smooth implementation of the incentive plan and compliance with legal requirements [2][3].

Core Viewpoint - Lito Electronics announced the approval of its third board meeting's 23rd session, which included the review of the company's summary and related documents [2] Group 1 - The company held its third board meeting's 23rd session on September 1 [2] - The meeting resulted in the approval of the company's summary and other related documents [2]

Core Viewpoint - Lito Electronics announced the approval of its third supervisory board's sixteenth meeting, which reviewed the company's summary and related documents [2] Group 1 - The announcement was made on the evening of September 1 [2] - The supervisory board's meeting focused on the company's operational and financial summaries [2]