苏州艾隆科技股份有限公司关于召开2025年第一次临时股东大会的通知

Group 1 - The company, Suzhou Ailong Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 22, 2025 [1][4]. - The meeting will be held at the company's headquarters located at 71 XinQing Road, Suzhou Industrial Park, at 15:00 [4][14]. - Shareholders can participate in the meeting through both on-site voting and an online voting system provided by the Shanghai Stock Exchange [4][7]. Group 2 - The voting period for the online system is set for September 22, 2025, with specific time slots for trading system voting and internet voting [2][4]. - The company has already obtained approvals for the agenda items from its board and supervisory board in previous meetings [5][6]. - There are no special resolutions or priority shareholder voting items on the agenda, but there is one item requiring separate voting for minority investors [6]. Group 3 - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [10][13]. - The registration period is from September 16, 2025, with designated times for registration [14]. - The company will not cover travel or accommodation expenses for attendees [16].