LYCG(SH:600491) Zheng Quan Zhi Xing·2025-07-11 16:13Core Viewpoint - The company is proposing to extend the validity period of the shareholder meeting resolution regarding the issuance of shares to specific targets by an additional twelve months to ensure the smooth progress of the issuance process [1][2][3]. Group 1: Meeting Details - The shareholder meeting is scheduled for July 18, 2025, at 14:00, hosted by Chairman Lai Chaohui [1]. - The agenda includes proposals to extend the validity period of the resolutions related to the issuance of shares to specific targets [1][2]. Group 2: Proposal Details - The company has previously held meetings on June 27, 2023, and July 25, 2023, to approve the issuance of shares to specific targets and to authorize the board to handle related matters [1][2]. - The current proposal aims to extend the validity period of the shareholder meeting resolution and the board's authorization for an additional twelve months, ensuring that the other terms of the issuance remain unchanged during this extension [2][3]. Group 3: Legal and Regulatory Framework - The proposals are in accordance with the Company Law, Securities Law, and relevant regulations governing the issuance of shares [4]. - The board seeks authorization to manage all matters related to the issuance, including adjustments to the issuance plan, pricing, and selection of investors [4].