天龙集团: 关于召开2025年第二次临时股东大会通知的公告

Meeting Information - The company, Guangdong Tianlong Technology Group Co., Ltd., has announced the second extraordinary general meeting of shareholders for 2025, scheduled for July 24, 2025, at 14:30 [1][2] - The meeting will include both on-site and online voting options for shareholders [2][7] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system during specified time slots on July 24, 2025 [2][8] - The voting process includes options for both non-cumulative and cumulative voting proposals, with specific instructions provided for each type [8][10] Agenda Items - The meeting will review several proposals, including the election of non-independent and independent directors, with specific voting requirements outlined [3][6] - The results of the voting will be separately counted and disclosed for minority investors, excluding certain major shareholders [6][4] Registration Process - Shareholders must register for the meeting by providing necessary identification and documentation, with specific procedures for both individual and corporate shareholders [6][7] - Remote shareholders can register via mail or email, with a deadline for submission set for July 21, 2025 [7][6]