保隆科技: 保隆科技关于召开2025年第一次临时股东会的通知

Group 1 - The company will hold its first temporary shareholders' meeting of 2025 on June 17, 2025, at 14:00 in Shanghai [3] - The voting for the shareholders' meeting will be conducted through both on-site and online platforms, specifically the Shanghai Stock Exchange's network voting system [3][4] - The agenda includes a proposal regarding the repurchase and cancellation of certain restricted stocks and stock options as part of the 2023 incentive plan [2][4] Group 2 - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [5][6] - The record date for shareholders eligible to attend the meeting is June 10, 2025 [6] - The company emphasizes that the content of the announcement is accurate and complete, with legal responsibility for any misleading information [3]