Group 1 - The company, Langfang Development Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on August 26, 2025, at 14:40 [1][2] - The meeting will take place at the company's conference room located at 22nd floor, Building B, Langfang Development Mansion, No. 3 Yongfeng Road, Guangyang District, Langfang City, Hebei Province [1][5] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][4] Group 2 - The meeting will include both on-site and online voting methods, allowing shareholders to participate in the decision-making process [2][3] - The record date for shareholders eligible to attend the meeting is August 19, 2025 [5] - Shareholders must register for the meeting between August 22, 2025, from 9:30 to 11:30 and 14:00 to 16:00 [5][6] Group 3 - There are no related shareholders that need to abstain from voting on the proposed resolutions [3] - The company will utilize a cumulative voting system for the election of directors, independent directors, and supervisors [6][8] - Shareholders can delegate their voting rights to representatives, who do not need to be shareholders themselves [5][7]
廊坊发展: 廊坊发展关于召开2025年第一次临时股东大会的通知