Group 1 - The core viewpoint of the article highlights a significant rise in energy storage device concept stocks in the Hong Kong market, with notable increases in specific companies [1] - Longpan Technology (龙蟠科技) experienced a surge, rising nearly 29% at one point [1] - Ruipulan (瑞浦兰) saw an increase of over 23% during the trading session [1]

Group 1 - The core viewpoint of the article highlights a significant rise in energy storage concept stocks in the Hong Kong stock market, with Longpan Technology experiencing a surge of nearly 29% and Ruipu Lanjun rising over 23% [1]

Core Viewpoint - The legal opinion issued by Grandall Law Firm confirms that the procedures for convening and holding the 2025 Fourth Extraordinary General Meeting of Jiangsu Longpan Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][4][7]. Group 1: Meeting Procedures - The meeting was proposed by the 40th meeting of the fourth board of directors held on July 22, 2025, and was convened by the board of directors [2][3]. - The meeting notice was published on July 23, 2025, detailing the time, location, and agenda of the meeting [3]. - The meeting took place on August 8, 2025, at the specified location, and followed the announced procedures for voting [3][4]. Group 2: Attendance and Qualifications - A total of 7 A-share shareholders attended the meeting in person, representing 239,068,776 shares, which is 35.0029% of the total voting shares [5]. - One H-share shareholder attended the meeting, representing 20,015,500 shares [5]. - Additionally, 679 A-share shareholders participated via online voting, representing 4,970,869 shares, or 0.7278% of the total voting shares [5]. Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting, with the online voting available from 9:15 AM to 3:00 PM on the day of the meeting [3]. - The voting process was conducted according to the company's articles of association and relevant regulations, with results announced immediately after voting concluded [6][7]. - The proposals listed in the meeting notice were approved without objection from the attending shareholders [6][7].

Meeting Details - The shareholders' meeting of Jiangsu Longpan Technology Co., Ltd. was held at the company's conference room in Nanjing Economic and Technological Development Zone [1] - A total of 686 A-share shareholders and 20,015,500 H-share shareholders participated in the meeting [1] Voting Results - All proposed resolutions were approved with significant majority votes: - For the first resolution, A-shares voted 99.8062% in favor, while H-shares voted 99.9251% [1] - For the second resolution, A-shares voted 98.9800% in favor, while H-shares voted 99.9251% [1] - For the third resolution, A-shares voted 98.9875% in favor, while H-shares voted 99.9251% [3][4] Shareholder Composition - A-shareholders hold a total of 244,039,645 shares, representing 35.7307% of the total shares [1] - H-shareholders hold a total of 20,015,500 shares, representing 2.9306% of the total shares [1] Legal Compliance - The meeting's convening and voting procedures complied with the relevant laws and regulations, including the Company Law and the Securities Law [5]

Group 1 - The company announced the convening of its fourth extraordinary general meeting of shareholders for 2025 on August 8, 2025 [2] - The meeting approved several proposals, including the change of the company's name and the cancellation of the supervisory board [2] - The announcement was made on the evening of August 8 [2]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Jiangsu Lopal Tech. Co., Ltd. 江蘇龍蟠科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2465） 董事會會議召開日期 江蘇龍蟠科技股份有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事（「董 事」）會（「董事會」）謹此宣佈，本公司訂於2025年8月20日（星期三）舉行董事會會 議，藉以（其中包括）考慮及批准本集團截至2025年6月30日止六個月之中期業績及 其發佈，以及考慮派付中期股息（如有）。 承董事會命 董事長 石俊峰 中國，南京 2025年8月8日 於本公告日期，董事會包括執行董事石俊峰先生、呂振亞先生、秦建先生、沈志勇 先生及張羿先生；非執行董事朱香蘭女士；及獨立非執行董事李慶文先生、葉新先 生、耿成軒女士及康錦里先生。 江蘇龍蟠科技股份有限公司 ...

格隆汇8月8日丨龙蟠科技(02465.HK)宣布，公司将于2025年8月20日举行董事会会议，藉以（其中包 括）批准公司及其附属公司截至2025年6月30日止六个月的中期业绩和有关公告，以及考虑派发中期股 息（如有）。 ...

Core Viewpoint - Longpan Technology (02465.HK) announced that it will hold a board meeting on August 20, 2025, to approve the interim results for the six months ending June 30, 2025, and to consider the distribution of an interim dividend, if any [1] Group 1 - The board meeting is scheduled for August 20, 2025 [1] - The meeting will focus on approving the interim results for the six months ending June 30, 2025 [1] - The company will also consider the distribution of an interim dividend during the meeting [1]

国浩律师（上海）事务所 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT 25-28 层 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website:http://www.grandall.com.cn 关于江苏龙蟠科技股份有限公司 2025年第四次临时股东会的法律意见书 致：江苏龙蟠科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受江苏龙蟠科技股份有限 公司（以下简称"公司"）委托，指派本所律师出席公司 2025 年第四次临时股 东会（以下简称"本次股东会"），并根据《中华人民共和国证券法》（以下简 称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）以及《江苏龙蟠科技 股份有限公司章程》（以下简称"《公司章程》"）的规定出具本法律意见书。 本所律师依据本法律意见书 ...

证券代码：603906 证券简称：龙蟠科技 公告编号：2025-103 江苏龙蟠科技股份有限公司 2025年第四次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 687 | | --- | --- | | 股股东人数 其中：A | 686 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 264,055,145 | | 其中：A 股股东持有股份总数 | 244,039,645 | | 股） 境外上市外资股股东持有股份总数（H | 20,015,500 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 38.6613 | (一) 股东会召开的时间：2025 年 8 月 8 日 (二) 股东会召开的地点：南京经济技术开发区恒通大道 6 号江苏龙蟠科技股 份有限公司二楼大会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东 ...