Leysen(SH:603900) Shang Hai Zheng Quan Bao·2025-06-05 20:05Core Viewpoint - The company, Lai Sen Tong Ling Jewelry Co., Ltd., has announced the date and details for its 2024 Annual General Meeting (AGM) scheduled for June 26, 2025, emphasizing the importance of shareholder participation and the voting process [1][2][29]. Meeting Details - The AGM will be held on June 26, 2025, at 14:00 in the company's meeting room located at 19 Huashen Avenue, Yuhua District, Nanjing [2][12]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [2][3]. - The online voting will be available on the same day from 9:15 to 15:00, with specific trading time slots for the voting platform [3]. Voting Procedures - Shareholders must register to attend the AGM, with specific requirements for both individual and corporate shareholders [11][12]. - The voting process allows for the same voting right to be exercised only once, with the first vote being counted [6][7]. - The company has outlined that there will be no public solicitation for shareholder voting rights [5]. Agenda Items - The meeting will review several proposals that have been approved in prior board meetings, including amendments to the company's articles of association and rules for shareholder meetings [6][18][21]. - A total of nine special resolutions and specific proposals for minority shareholders will be presented for voting [6][29]. Registration Information - Registration for the AGM will take place from June 23 to June 24, 2025, with details provided for both natural and corporate shareholders [11][12]. - Shareholders can also register via mail or phone if they are located in different regions [11].