长阳科技: 宁波长阳科技股份有限公司关于召开2025年第三次临时股东大会的通知

Meeting Information - The third extraordinary general meeting of shareholders will be held on April 16, 2025, at 14:00 in the company's conference room located at 999 Qingfeng Road, Jiangbei District, Ningbo [1][3] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's shareholder meeting voting system [1][3] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1][2] Agenda Items - The meeting will discuss two non-cumulative voting proposals: 1. Proposal to change the purpose of repurchased shares and cancel them, thereby reducing registered capital 2. Proposal to amend the company's registered capital and revise the Articles of Association [2][4] - These proposals have been approved by the company's fourth board of directors and the fourth supervisory board [2] Attendance Requirements - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of April 10, 2025, are eligible to attend [4] - Shareholders can appoint a proxy to attend the meeting, who does not need to be a shareholder [4] Registration Details - Registration for the meeting will take place on April 15, 2025, from 9:00 to 12:00 and 13:00 to 17:00 at the company's board office [5] - Required documents for registration include identification and proof of shareholding [5] Contact Information - The company can be contacted at the board office located at 999 Qingfeng Road, Jiangbei District, Ningbo, with a postal code of 315000 [5]