朗科科技: 关于召开2024年年度股东大会的通知

Meeting Information - The company will hold the 2024 Annual General Meeting on June 10, 2025, at 15:00 [1] - Network voting will be available on the same day from 9:15 to 15:00 through the Shenzhen Stock Exchange trading system [1] - The meeting will combine on-site voting and network voting [1] Voting Procedures - Shareholders must choose either on-site or network voting, with duplicate votes counted as the first valid vote [2] - Only shareholders registered by the close of business on June 5, 2025, are eligible to attend and vote [2] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [2] Agenda Items - The meeting will review proposals that have been approved by the company's board and supervisory committee [4] - Independent directors will present their reports during the meeting [4] - Votes from minority investors will be counted separately and disclosed publicly [4] Registration and Attendance - Corporate shareholders must provide specific documentation for registration, including a business license copy and identification [3] - Individual shareholders must present their ID and stock account information for registration [3] - All required documents must be original or copies, but original ID and authorization must be shown at the meeting [3] Network Voting Process - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and the internet voting system [6] - Detailed procedures for network voting are provided in the attachments [6][12]