LEO(SZ:002131) Zheng Quan Zhi Xing·2025-09-07 09:15Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 23, 2025, at 15:00 [1] - The registration date for shareholders to attend the meeting is September 15, 2025 [2] - Shareholders can participate in the meeting through both on-site voting and online voting [1][2] Agenda Items - The meeting will discuss several proposals, including the issuance of H shares and listing on the Hong Kong Stock Exchange [3] - Proposals that require special resolutions must be approved by more than two-thirds of the voting rights held by attending shareholders [4] - The agenda includes authorizing the board to handle matters related to the H share issuance and amending the company's articles of association [3][4] Voting Procedures - Shareholders can vote online through the Shenzhen Stock Exchange trading system and the internet voting system from 9:15 to 15:00 on the day of the meeting [5][7] - Specific procedures for online voting are provided in the attached documents [7][8] Registration Requirements - Individual shareholders must present their ID and shareholder account card for registration [4][5] - Legal representatives of corporate shareholders must provide business license copies and identification for registration [5] Contact Information - The company provides contact details for inquiries, including a phone number and address [6]