LOPAL(SH:603906) Zheng Quan Zhi Xing·2025-07-22 16:16Meeting Overview - The company will hold its fourth extraordinary general meeting of shareholders on August 8, 2025, at 14:00 in Nanjing [1][3] - The meeting will be conducted through a combination of on-site and online voting [3][5] Voting Details - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][6] Agenda Items - The meeting will review non-cumulative voting proposals, including a proposal to change the company name and abolish the supervisory board [7] - The proposals have been approved by the company's board of directors in a prior meeting [3] Attendance and Registration - Shareholders registered by the close of trading on August 4, 2025, are eligible to attend the meeting [8] - A proxy can be appointed to attend and vote on behalf of the shareholder [8][9] Additional Information - The company has provided contact details for inquiries regarding the meeting [8]