凯龙高科: 关于召开公司2025年第二次临时股东大会的通知

Group 1 - The company, Kailong High-Tech Co., Ltd., has announced the second extraordinary general meeting of shareholders for 2025, scheduled for September 17, 2025, combining on-site voting and online voting [1][2] - The record date for shareholders to attend the meeting is September 10, 2025, and shareholders can appoint proxies to attend and vote [2][3] - The meeting will discuss ordinary resolution matters, requiring more than half of the valid voting rights held by attending shareholders to pass [2][3] Group 2 - Shareholders must register for the meeting, with specific documentation required for both corporate and individual shareholders [3][4] - The company provides a platform for online voting through the Shenzhen Stock Exchange, with detailed procedures outlined for participation [4][5] - The announcement includes attachments for the online voting process, proxy authorization, and shareholder registration forms [5][6]