Meeting Announcement - The company, Jiangbolong Electronics Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on June 27, 2025, at 14:45 [1][2] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [2][3] Meeting Details - The meeting is convened by the board of directors and complies with relevant laws and regulations [1][2] - The record date for shareholders to attend the meeting is June 20, 2025 [2] - Shareholders can only choose one voting method: either on-site or online [2][3] Agenda Items - The meeting will discuss two main proposals: 1. Proposal to conclude certain fundraising investment projects and permanently supplement working capital with surplus funds [3][4] 2. Proposal for the company's estimated daily related transactions for 2025 [3][4] Registration and Voting Process - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [4][5] - Online voting will be available through the Shenzhen Stock Exchange's trading system and internet voting system [7][8] Contact Information - For inquiries, shareholders can contact the board secretary or the securities affairs representative via provided phone numbers and email [5][6]
江波龙: 关于召开公司2025年第二次临时股东大会的通知