莱尔科技: 2025年第三次临时股东会会议材料

Group 1 - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - Shareholders and their proxies must arrive at the meeting venue half an hour in advance to complete the registration process and present necessary identification documents [2][3] - The meeting will adopt a combination of on-site and online voting methods, with results announced after the meeting [4][6] Group 2 - The agenda includes signing in, announcing the number of attendees, reading the meeting rules, electing vote counters, discussing proposals, and voting on resolutions [7] - One of the key proposals is to amend the company's articles of association, specifically regarding the legal representative's role [8][9] - The proposed changes to the articles of association have been approved by the board of directors and will be submitted for shareholder approval [9]