Meeting Information - Ningbo Lian Technology Co., Ltd. will hold its third extraordinary general meeting of shareholders on September 8, 2025, at 2:00 PM [1] - The meeting will be conducted in accordance with relevant laws, regulations, and the company's articles of association [1] Voting Procedures - Shareholders can choose to vote either in person or via online voting, with specific time slots for each method on September 8, 2025 [2] - All ordinary shareholders registered with China Clearing Shenzhen Branch as of September 3, 2025, are entitled to attend the meeting and vote [2][4] Registration Requirements - Legal representatives of corporate shareholders must present identification and relevant documents for registration [4] - Individual shareholders must bring their identification and shareholder account card for registration [4] Network Voting Details - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and the internet voting system [5] - Detailed procedures for online voting are provided in the attached documents [5][6] Proxy Voting - Shareholders may appoint a proxy to attend the meeting and vote on their behalf, with specific documentation required for both the principal and the proxy [4][6] Proposal for Profit Distribution - A proposal regarding the company's profit distribution plan for the first half of 2025 will be presented for voting at the meeting [6]
利安科技: 关于召开2025年第三次临时股东会的提示性公告