青龙管业: 关于召开2025年第二次临时股东会的通知

Group 1 - The company, Qinglong Pipe Industry Group Co., Ltd., has announced the convening of its second extraordinary general meeting of shareholders in 2025, scheduled for September 8, 2025 [1][2] - The meeting will include 14 proposals for voting, all of which are non-cumulative voting proposals [2][3] - Special voting matters require a two-thirds majority of the voting rights held by shareholders present at the meeting [3] Group 2 - Shareholders or their proxies must register to attend the meeting, with specific identification requirements outlined for both individual and corporate shareholders [4] - The company provides options for network voting through the Shenzhen Stock Exchange's trading system and internet voting system, with detailed procedures for participation [6] - The announcement includes a template for the shareholder authorization letter, which must be completed for proxy voting [9]