Core Viewpoint - The company has announced the cancellation of the second extraordinary general meeting of shareholders scheduled for November 25, 2025, due to the failure of the proposed name change to be approved by the market supervision administration [2][3]. Group 1: Cancellation of Shareholder Meeting - The type of meeting canceled is the second extraordinary general meeting of shareholders for 2025 [2]. - The meeting was originally scheduled for November 25, 2025 [2]. - The cancellation is due to the market supervision administration not approving the proposed name change from "Tianjin Yinlong Prestressed Materials Co., Ltd." to "Yinlong Group Co., Ltd." [2][3]. Group 2: Follow-up Actions - The cancellation of the meeting complies with relevant laws and regulations, including the Company Law and the rules of the Shanghai Stock Exchange [3]. - The company will actively promote the progress of related work and will announce a new date for the board meeting to discuss relevant matters [3]. Group 3: Apology to Investors - The company expresses its apologies for any inconvenience caused to investors due to the cancellation of the shareholder meeting and appreciates their support and understanding [4].
天津银龙预应力材料股份有限公司关于取消2025年第二次临时股东会的公告