Group 1 - The company, Jiangsu Lian Ce Electromechanical Technology Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:00 [1][3] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting voting system [1][3] - The online voting period will be from September 15, 2025, during the trading hours of 9:15 to 15:00 [1][3] Group 2 - The meeting will review proposals including amendments to certain governance systems of the company, which were approved in the board meeting on August 27, 2025 [2][3] - There are no related shareholders that need to abstain from voting on the proposals [2] - The company will not solicit independent director votes for this meeting [2] Group 3 - Shareholders must register to attend the meeting by providing necessary documentation by September 12, 2025 [4][5] - The registration can be done in person or via mail, fax, or email, with specific requirements for both individual and institutional shareholders [5][6] - The meeting will last for half a day, and attendees are responsible for their own travel and accommodation expenses [7]
联测科技: 江苏联测机电科技股份有限公司关于召开公司2025年第一次临时股东大会的通知