Group 1 - The company Shanghai Longyun Cultural Technology Group Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 13:30 [1][3] - The meeting will take place at Zhangjiang Microelectronics Port, Building 6, 690 Bipol Road, Pudong New District, Shanghai [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The meeting will include non-cumulative voting proposals that have been approved by the company's board and supervisory board [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [4][5] Group 3 - Shareholders holding multiple accounts can vote through any of their accounts, but the first voting result will be considered final for each category of shares [4] - The company encourages shareholders to prioritize online voting for participation in the meeting [5][6] - The company has provided a proxy authorization form for shareholders who wish to delegate their voting rights [6]
龙韵股份: 上海龙韵文创科技集团股份有限公司2025年第二次临时股东大会通知