澜起科技：2025年第二次临时股东会决议公告

Group 1 - The company, Lanke Technology, announced that it will hold its second extraordinary general meeting of shareholders on December 26, 2025, at the Shanghai Hongqiao Welcoming Hotel [2] - The agenda includes proposals for providing financial assistance to its controlling subsidiary, appointing the financial and internal control audit institution for the year 2025, and discussing the company and its summary [2]