301305SZSE

Notice of the First Extraordinary Shareholders' Meeting of 2026 of Shenzhen Langkun Technology Co., Ltd.

Shenzhen Lions King Hi-Tech Co.,Ltd··6 pages

✨ AI Summary

Shenzhen Langkun Technology Co., Ltd. is convening its first extraordinary shareholders' meeting on June 16, 2026. The meeting will address various proposals, including those related to company operations and governance. Shareholders can participate in person or via online voting. Registration for participation is required by June 10, 2026.

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Full Translation

AI Translation· azure_openai

I. Basic Situation of the Shareholders' Meeting

  1. Session of the Shareholders' Meeting: First extraordinary shareholders' meeting of 2026

  2. Type of Shareholders: Common shareholders

  3. The meeting is convened in accordance with the "Company Law of the People's Republic of China" and the "Shenzhen Stock Exchange Listing Rules."

  4. Meeting Time: (1) On-site meeting time: June 16, 2026, at 15:00 (2) Online voting time: From 9:15 to 15:00 on June 16, 2026

  5. Method of convening the meeting: The meeting will be held in person and online.

  6. Registration deadline: June 10, 2026

  7. Eligibility: (1) Shareholders who hold shares by 15:00 on June 10, 2026, are eligible to attend and vote. (2) Proxy representatives must provide relevant documentation.

II. Meeting Review Items

  1. Proposal Code and Name Table

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