LYKL(SH:605086) Zheng Quan Zhi Xing·2025-07-23 08:13Core Points - Longyan Kaolin Clay Co., Ltd. is holding its third extraordinary general meeting of shareholders in 2025 on August 1 at 2:30 PM [1] - The meeting will include the election of Wang Lihong as an independent director of the second board of directors [5] - Wang Lihong meets all qualifications and independence requirements as per relevant laws and regulations [6] Meeting Agenda - The meeting will start with the chairman announcing the attendance and the commencement of the meeting [1] - The company secretary will read the meeting guidelines and present the agenda for shareholder review [1] - Shareholders will have the opportunity to speak and vote on the proposed resolutions [1][2] Voting Process - The company will utilize the Shanghai Stock Exchange's online voting system for shareholders to cast their votes [4] - Shareholders must register their attendance and submit their voting preferences within specified time frames [3][4] - The voting will include options for approval, disapproval, or abstention, with specific instructions on how to cast votes [4] Candidate Information - Wang Lihong is a qualified candidate with a strong academic background and relevant experience in finance and accounting [5] - She has held various academic positions and is recognized as a high-level talent in accounting [5][6] - Wang Lihong does not hold any shares in the company and has no related party relationships with other board members or significant shareholders [6]