LDXC(SH:603937) Zheng Quan Zhi Xing·2025-06-23 10:20Group 1 - The company, Jiangsu Lidao New Materials Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on July 11, 2025, at 14:00 [1][2] - The meeting will be held at the company's conference room, and shareholders can participate through both on-site and online voting methods [2][3] - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda for the meeting includes non-cumulative voting proposals that have been approved by the company's board and supervisory board [2][4] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders must register to attend the meeting, with the registration deadline set for the close of trading on July 3, 2025 [4][5] Group 3 - Shareholders holding multiple accounts can vote through any of their accounts, and the total voting rights will be the sum of all shares held across accounts [3][4] - The voting results will be based on the first vote cast for each proposal, regardless of the method used [4][6] - A proxy can be appointed to attend the meeting and vote on behalf of a shareholder, with specific documentation required for registration [4][5]