LHG(SH:600186) Zheng Quan Zhi Xing·2025-08-29 17:35Group 1 - The company, Lianhua Holdings, is convening its third extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 15:00 [1][2] - The meeting will be held at the company's conference room located at 18 Yinghe Road, Xiangcheng City, Henan Province [1][4] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the day of the meeting [1][3] Group 2 - The agenda includes non-cumulative voting proposals, such as matters related to the employee stock ownership plan and amendments to the company's articles of association [2][8] - The proposals were approved in the board and supervisory meetings held on August 28, 2025 [2] - Shareholders who are related to the employee stock ownership plan must abstain from voting [2][3] Group 3 - Shareholders must register to attend the meeting between 9:00 and 16:30 on September 15, 2025, or can register via fax or mail [4][7] - The registration process requires specific documentation depending on whether the shareholder is an individual or a corporate entity [4][7] - The company has provided contact information for inquiries related to the meeting [7]