长鸿高科: 关于召开2025年第三次临时股东会的通知

Meeting Information - The shareholder meeting is scheduled for June 3, 2025, at 14:00 [1] - The meeting will be held at 102 Xinhui Road, High-tech Zone, Yinzhou District, Ningbo, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system used will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote via designated trading securities companies or through the internet voting platform [2] Shareholder Eligibility - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch after the close of trading on May 27, 2025, are eligible to attend [4] - Shareholders can appoint a proxy to attend and vote on their behalf [4] Registration Details - Registration for the meeting will take place on May 30, 2025, from 9:30 to 11:30 and 13:00 to 15:00 [5] - Registration can be done via mail, fax, or in person, with specific documentation required [5][6] Meeting Agenda - The meeting will review proposals that have been approved by the company's board and supervisory board on May 14, 2025 [2] - Related shareholders who need to abstain from voting include Tao Chunfeng and Ningbo Dinghong Venture Capital Partnership [2]