朗科智能: 关于召开2025年第一次临时股东会通知的公告

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 26, 2025, at 15:00 [1] - The meeting will allow for both on-site and online voting, with online voting available from 9:15 to 15:00 on the same day [2][4] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange's trading system and internet voting system, with specific voting codes and procedures outlined [5][6] - The record date for shareholders eligible to attend the meeting is June 23, 2025 [2] Agenda Items - The main proposal for discussion is to terminate certain fundraising projects and use the remaining funds for permanent working capital [2][9]