浙江龙盛: 浙江龙盛关于召开2025年第一次临时股东大会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 9, 2025, at 14:30 [1] - The meeting will take place at the multifunctional hall on the fourth floor of the company's office building located at No. 1 Longsheng Avenue, Daoxu Street, Shangyu District, Shaoxing City, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online voting systems [1][2] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [2][3] - Shareholders can vote through designated trading securities company terminals or the internet voting platform [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Attendance and Registration - Shareholders registered by the close of trading on September 2, 2025, are eligible to attend the meeting [4] - Registration for attendance requires specific documentation, including shareholder account cards and identification [4] - Registration will be open from September 3 to September 8, 2025, during specified hours [4] Other Considerations - Shareholders or their agents are responsible for their own travel and accommodation expenses [4] - The company assures that the announcement contains no false records, misleading statements, or significant omissions [1]