longda(SH:688231) Zheng Quan Zhi Xing·2025-08-27 10:29Meeting Information - The shareholders' meeting is scheduled for September 12, 2025, at 14:00 [1] - The meeting will be held at No. 18, Xiangyun Road, Anzhen Street, Xishan District, Wuxi City [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - The online voting will take place on the same day from 9:15 to 15:00, with specific trading time slots for the voting platform [1] - The meeting will not involve public solicitation of shareholder voting rights [2] Agenda Items - The main agenda item includes a proposal to use part of the raised funds to permanently supplement working capital and repay bank loans, which has been approved by the board and supervisory committee [3] - Certain related shareholders are required to abstain from voting on this proposal [3] Attendance Requirements - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 8, 2025, are eligible to attend [4] - Proxy representatives must present identification and a written authorization letter [5] Registration Details - Registration for the meeting will occur on September 10 and 11, 2025, from 9:00 to 11:00 and 13:00 to 14:00 [5] - The registration location is the same as the meeting venue [5] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own accommodation and travel expenses [6] - Contact information for the company's board secretary office is provided for further inquiries [6]