鼎龙科技: 关于召开2025年第二次临时股东会的通知

Meeting Information - The shareholders' meeting is scheduled for September 16, 2025, at 10:00 AM [1] - The meeting will be held at the conference room 23A, Chuanhua Building, 945 Minhe Road, Qianjiang Century City, Xiaoshan District, Hangzhou [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - The online voting period is from September 16, 2025, with specific voting times during trading hours [1] - Shareholders must complete voting on all proposals before submission [2] - There are no related shareholders required to abstain from voting [2] Agenda Items - The meeting will review and vote on the proposal to amend the company's articles of association [2] - The proposal has already been approved by the company's board and supervisory board [2] Attendance Requirements - Shareholders registered by the close of trading on the equity registration date are eligible to attend [4] - Proxy representatives can attend the meeting with proper documentation [4] Contact Information - The company can be contacted at the address: 945 Minhe Road, Qianjiang Century City, Xiaoshan District, Hangzhou, with a postal code of 311215 [4] - Contact details include phone number 0571-86970361 and email investor@dragon-chem.com [4]