艾隆科技: 艾隆科技关于召开2025年第一次临时股东大会的通知

Group 1 - The company, Suzhou Ailong Technology Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on September 22, 2025, at 15:00 [1][3] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange network voting system [1][3] - Shareholders can vote online during specific time slots on the day of the meeting, including 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1][2] Group 2 - The meeting will review non-cumulative voting proposals that have already been approved by the company's board and supervisory board [2] - Shareholders must complete voting on all proposals before submission [4] - Shareholders registered by the close of trading on September 15, 2025, are eligible to attend the meeting [4] Group 3 - The registration for the meeting will take place on September 16, 2025, from 9:30 to 11:30 and 13:00 to 17:00 at the company's office [5] - Shareholders must present specific identification documents to attend the meeting, and telephone registrations are not accepted [5] - The company provides contact information for inquiries related to the meeting [5]