欣龙控股: 年度股东大会通知

Meeting Information - The annual shareholder meeting of Xinlong Holdings Group Co., Ltd. is scheduled for April 23, 2025, at 15:00 [1] - Shareholders can participate in the meeting either in person or through online voting [1][2] Voting Procedures - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [2] - Online voting can be conducted through the Shenzhen Stock Exchange trading system and internet voting system [3] Proxy Voting - Shareholders can authorize representatives to attend the meeting and vote on their behalf, with a specific format for the proxy authorization [4][5] - If the proxy does not receive explicit voting instructions, they are allowed to vote at their discretion [5]