朗姿股份: 关于召开2025年第一次临时股东大会的通知

Meeting Announcement - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 18 at 14:00 [2] - The meeting will include both on-site and online voting options for shareholders [2][5] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system [5][6] - Specific voting procedures and requirements for both natural and legal persons are outlined [5][6] Agenda Items - The meeting will review significant proposals affecting minority investors, including amendments to the company's articles of association [4] - A special resolution requires a two-thirds majority of the voting rights held by attending shareholders [4] Registration and Contact Information - Shareholders must register to attend the meeting, with specific documentation required for different types of shareholders [5] - Contact details for inquiries are provided, including phone numbers and email addresses [5]