龙蟠科技: 江苏龙蟠科技集团股份有限公司关于召开2025年第五次临时股东会的通知

Group 1 - The company will hold its fifth extraordinary general meeting of shareholders on September 17, 2025, at 14:00 in Nanjing [1][2] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [1][2] - The online voting period is set for September 17, 2025, with specific time slots for trading system and internet platform voting [1][2] Group 2 - The agenda includes several non-cumulative voting proposals related to the issuance of A-shares to specific targets, including feasibility analysis and authorization for the board to handle specific matters [2][9] - There are no related shareholders required to abstain from voting on the proposals [2] - Shareholders must complete voting on all proposals before submission [4]