重庆再升科技股份有限公司 关于取消2025年第三次 临时股东会的公告

Group 1 - The company has canceled the third extraordinary general meeting originally scheduled for August 20, 2025, which was intended to discuss the cash acquisition of 49% equity in Maikelong and related transactions [2][3] - The decision to cancel the meeting was made after careful consideration of various factors and was approved by the company's board during its 24th meeting [2][7] - The company will reschedule the board meeting to review related matters and will announce the new date for the shareholders' meeting in due course [3][7] Group 2 - The board expressed apologies for any inconvenience caused to investors due to the cancellation of the meeting and thanked them for their support and understanding [4]