广东领益智造股份有限公司关于2025年第六次临时股东会的补充通知

Group 1 - The company will hold the sixth extraordinary general meeting of shareholders on December 22, 2025, at 15:00 [1][4] - The proposal to amend the company's articles of association and related rules has been canceled due to the withdrawal of an independent director candidate [3][4] - Other proposals for the meeting remain unchanged [2] Group 2 - The company has participated as a limited partner in the Dinghui Zhong'an M&A (Anhui) Equity Investment Fund, committing a total of RMB 100 million, which accounts for 4.84% of the total subscribed capital of RMB 2.06575 billion [32][33] - The investment does not involve any related transactions or competition with the company's existing business [33][54] - The fund will focus on high-quality targets in artificial intelligence and next-generation communication technologies, aligning with the company's strategic goals [51]