龙蟠科技: 江苏龙蟠科技股份有限公司关于召开2025年第三次临时股东会的通知

Group 1 - The company, Jiangsu Longpan Technology Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on July 18, 2025, at 14:00 [1][2] - The meeting will utilize a combination of on-site and online voting methods, with online voting available through the Shanghai Stock Exchange's shareholder meeting voting system [1][2] - Shareholders must register to attend the meeting, with specific registration methods outlined for both A-share and H-share shareholders [7][8] Group 2 - The agenda includes non-cumulative voting proposals such as increasing capital for a subsidiary and amending the company's fundraising management measures [2][4] - The meeting will also address changes to registered capital and amendments to the company's articles of association, which have been previously approved by the board [2][4] - Certain related shareholders are required to abstain from voting on specific proposals, including individuals and investment entities [2][4]