苏州龙杰: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The shareholder meeting is scheduled for July 29, 2025, at 14:00 [1] - The meeting will be held at the fourth-floor conference room of Suzhou Longjie Special Fiber Co., Ltd. [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system used is the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote through either the trading system or the internet voting platform [2] Shareholder Rights - Shareholders registered by the close of trading on July 23, 2025, are entitled to attend the meeting [4] - Shareholders can appoint a proxy to attend and vote on their behalf [4][5] - Multiple accounts held by a shareholder can be used to exercise voting rights collectively [3][4] Agenda Items - The meeting will review non-cumulative voting proposals related to the issuance of A shares [2] - Related shareholders must abstain from voting on specific proposals [2] Registration and Attendance - Shareholders must register to attend the meeting between 8:00 and 16:00 on July 28, 2025 [5] - Registration can also be done via mail or fax for remote shareholders [5] Additional Information - Attendees are responsible for their own accommodation and travel expenses [5] - An authorization letter template is provided for shareholders wishing to appoint a proxy [6]