Group 1 - The company, Shanxi Lanhua Technology Entrepreneurship Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on April 25, 2025, at 11:00 AM [1][4] - The meeting will take place in the company's sixth-floor conference room, and shareholders can participate through both on-site and online voting [4][5] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [1][4] Group 2 - Shareholders registered by the close of trading on the equity registration date of April 16, 2025, are entitled to attend the meeting and may appoint a proxy to vote on their behalf [2][3] - The meeting will review non-cumulative voting proposals that have been approved by the company's eighth board of directors during its third temporary meeting [2][4] - Voting procedures include that the first voting result will prevail in case of duplicate votes, and all proposals must be voted on before submission [2][4]
兰花科创: 兰花科创关于召开2025年第一次临时股东大会通知