洛阳建龙微纳新材料股份有限公司

Group 1 - The company has revised its Articles of Association to standardize terms such as "shareholders' meeting" to "shareholders' assembly" and "president" to "manager (president)" [1][2] - The cancellation of the supervisory board has led to the removal of related clauses and descriptions from the Articles of Association, which will be submitted for approval at the 2024 annual shareholders' meeting [1][2] - The revised Articles of Association have been disclosed on the Shanghai Stock Exchange website [1] Group 2 - The company has also revised its internal control systems in line with the cancellation of the supervisory board, removing related clauses from various internal control documents [2] - The revised internal control documents, including rules for shareholders' meetings and board meetings, have been disclosed on the Shanghai Stock Exchange website [2] Group 3 - The 2024 annual shareholders' meeting is scheduled for May 20, 2025, and will utilize both on-site and online voting methods [5][6] - The meeting will be held at the company's location in Luoyang, Henan Province, starting at 14:00 [5][6] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading and internet voting [7] Group 4 - Shareholders must register to attend the meeting, with registration available on May 19, 2025 [12] - The registration process requires specific identification documents and can be done in person or via mail [13][14] - The company will provide a reminder service for shareholders to ensure participation in the voting process [10]