LEAGUER(SZ:002243) Zheng Quan Zhi Xing·2025-05-22 12:15Meeting Announcement - The company will hold its first extraordinary general meeting of 2025 on June 9, 2025, at 14:30, combining on-site voting and online voting [1][2] - The online voting will be available from 9:15 to 15:00 on the same day through the Shenzhen Stock Exchange trading system and internet voting system [1][2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; if duplicate votes occur, the first valid vote will be counted [2] - Eligible shareholders include those holding voting shares as of the registration date, their agents, directors, supervisors, and senior management [2][3] Registration and Attendance - Individual shareholders must present their ID and proof of shareholding; agents must provide additional documentation [3][4] - Corporate shareholders must have their legal representatives or authorized agents present with proper identification and documentation [3][4] Voting Process - Shareholders can participate in the voting through the specified online platforms, with detailed procedures provided in the attachments [4][5] - For cumulative voting proposals, shareholders must adhere to the limits of their voting rights [5] Documentation - The meeting will reference the resolutions from the 15th meeting of the sixth board of directors [4]