Longtech(SZ:300916) Zheng Quan Zhi Xing·2025-08-21 11:18Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 8, 2025, at 15:00 [1] - The meeting will be conducted in a combination of on-site voting and online voting [1] - The meeting is legally convened following the approval of the board of directors on August 20, 2025 [1][2] Attendance and Registration - The record date for shareholders to attend the meeting is September 3, 2025 [2] - All shareholders with voting rights are entitled to attend and may appoint a proxy to vote on their behalf [2] - Registration for the meeting will take place on September 4, 2025, from 8:00 to 17:00 [3] Agenda Items - The main agenda item for the meeting is the proposal to cancel the supervisory board, expand the business scope, and amend the company's articles of association [2][3] - Certain proposals require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [3] Voting Process - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and the internet voting system [5] - The voting time for the trading system is from 9:15 to 9:25 and 9:30 to 11:30 on September 8, 2025 [7] - The internet voting system will be available from 9:15 to 15:00 on the same day [7] Contact Information - The contact person for the meeting is Lan Meihua, with a contact number provided for inquiries [4]