上海龙旗科技股份有限公司关于召开2025年第五次临时股东会的通知

Group 1 - The company will hold its fifth extraordinary general meeting of shareholders on August 14, 2025 [2][10] - The meeting will utilize a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's conference room located at 401 Caobao Road, Xuhui District, Shanghai [2][10] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [3][4] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [13][15] - There are no special resolutions or related party voting issues for this meeting [12]