时代天使科技有限公司（06699）发布股东特别大会通知，会议计划于2026年9月30日9:00在上海市杨浦区政立路500号创智天地企业中心7号楼6楼举行。
会议议程： 1. 审议向董事会主席冯岱授予208,617份受限制股份单位； 2. 审议向执行董事胡杰章授予743,248份受限制股份单位； 3. 审议向执行董事黄琨授予303,938份受限制股份单位； 4. 授权董事会就上述三年期受限制股份单位的授出及生效办理所有必要文件及手续。
公司将于9月25日至9月30日暂停办理股份过户登记，9月24日16:30前完成过户的股东方可出席并投票。所有决议将以投票方式表决。>
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