龙元建设集团股份有限公司 关于2025年第二次临时股东大会增加临时提案的公告

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 16, 2025 [1] - The shareholder meeting will include a temporary proposal to elect independent directors, submitted by shareholder Lai Chaohui, who holds 7.10% of the shares [2] - The original agenda of the shareholder meeting remains unchanged aside from the addition of the temporary proposal [3] Group 2 - The meeting will take place at 14:00 on December 16, 2025, at the company's office located at 99 Longyuan Group Building, Shouyang Road, Jing'an District, Shanghai [2] - Online voting will be available through the Shanghai Stock Exchange's system on the same day, with specific voting times outlined [2] - The original share registration date for the meeting remains unchanged [3]