Lontium(SH:688486) Zheng Quan Zhi Xing·2025-05-27 11:14Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss the proposal for changing its registered capital and amending its articles of association, which will be submitted for registration with the Anhui Provincial Market Supervision Administration [5][8]. Group 1: Meeting Procedures - The meeting will ensure the orderly conduct and efficiency of discussions, allowing only relevant participants such as shareholders, directors, supervisors, and invited personnel to attend [1][2]. - Shareholders and their proxies must arrive at least 30 minutes before the meeting to complete registration and present necessary identification documents [2][3]. - The meeting will follow a predetermined agenda for reviewing and voting on proposals, with specific rules for speaking and voting [3][4]. Group 2: Capital Change and Articles Amendment - The company plans to change its registered capital from RMB 102,280,590 to RMB 132,704,525 following a cash dividend distribution of RMB 7.00 per 10 shares and a capital reserve increase of 3 shares for every 10 shares held [5][7]. - Amendments to the articles of association will reflect the changes in registered capital and share count, with specific revisions detailed in the company's announcements [7][8]. - The board of directors has requested authorization from the shareholders to handle all necessary registration and documentation related to the capital change and articles amendment [8].