江苏龙蟠科技股份有限公司 关于召开2025年第二次临时股东会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on April 17, 2025 [2][19] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [3][4] Group 2 - The meeting will review several proposals, including a special resolution and proposals requiring separate voting for minority shareholders [6][7] - The board of directors has approved the issuance of H-shares, allowing for the issuance of up to 20% of the currently issued H-shares [23][24] - The general authorization for issuing H-shares will remain valid until the conclusion of the 2024 annual general meeting or until revoked by a shareholder meeting [27][28]