LME(SH:688589) Zheng Quan Zhi Xing·2025-08-27 12:12Group 1 - The company will hold its third extraordinary general meeting of shareholders on September 12, 2025, at 15:00 in its conference room located in Shenzhen, Guangdong Province [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [1][4] - The network voting period will be on the same day as the meeting, from 9:15 to 15:00, with specific trading time slots for voting [1][2] Group 2 - The meeting will review non-cumulative voting proposals approved by the board on August 26, 2025, with related announcements made on August 28, 2025 [2][3] - Shareholders must register for the meeting by providing necessary documentation, including proof of shareholding and identification [5][6] - The company will remind shareholders of the meeting through smart SMS notifications, ensuring that small and medium investors can participate [4][6]