Longshine Technology to hold second extraordinary general meeting

Longshine Technology Group (SZSE:300682) is set to hold its Second Extraordinary General Meeting of Shareholders in 2025 on December 9, 2025. The meeting will feature both an in-person session at 3:00 PM and online voting, with internet voting available from 9:15 AM to 3:00 PM on the same day. The equity registration date for shareholders eligible to attend is December 3, 2025.

Key agenda items include the election of the Fifth Board of Directors, with four non-independent directors and three independent directors proposed through cumulative voting. Shareholders will also vote on the compensation standards for the new board members.

Additionally, the meeting will address revisions to several key corporate governance documents, including the company's Articles of Association, Rules of Procedure for Shareholder Meetings, Rules of Procedure for Board Meetings, Independent Director Work System, Related Party Transaction Management System, External Guarantee Management System, External Investment Management System, Raised Funds Management System, and Investor Relations Management System.