气派科技: 气派科技股份有限公司关于择期召开股东会的公告

Core Viewpoint - The company has decided to postpone the shareholders' meeting to discuss the issuance of A-shares to specific targets, pending further notice on the exact date [1]. Group 1 - The company held its third meeting of the fifth board of directors and the second meeting of the audit committee on August 14, 2025 [1]. - The board approved the proposal for the issuance of A-shares for the year 2025, which requires further approval from the shareholders' meeting [1]. - The board has authorized the chairman to determine the specific date for the temporary shareholders' meeting, with a notification to be sent to all shareholders 15 days prior to the meeting [1].