天津银龙预应力材料股份有限公司关于2025年第二次临时股东会的延期公告

Core Points - The company has postponed the second extraordinary general meeting of shareholders originally scheduled for October 9, 2025, to November 25, 2025, at 15:00 [2] - The postponement is in accordance with relevant laws and regulations, including the Rules for General Meetings of Listed Companies and the Articles of Association of Tianjin Yinlong Prestressed Materials Co., Ltd. [2] Meeting Details - The new date and time for the postponed meeting is November 25, 2025, at 15:00 [2] - The original equity registration date remains unchanged [2] - Online voting will be available on the same day, with specific time slots for trading system and internet voting [2] Other Matters - No additional matters were reported [3]