LEEJUN(SZ:002651) Shang Hai Zheng Quan Bao·2025-09-10 19:32Group 1 - The company, Chengdu Lijun Industrial Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 26, 2025 [1][2] - The meeting will be conducted in a combination of on-site and online voting methods, allowing shareholders to choose one voting method [3][4] - The record date for shareholders to attend the meeting is September 22, 2025 [4][5] Group 2 - The meeting will start at 14:00 on September 26, 2025, and online voting will be available from 9:15 to 15:00 on the same day [2][3] - Shareholders must register for the meeting by providing necessary identification and documentation, with registration available on September 25, 2025 [10][11] - The meeting will take place at the company's office located at No. 5, Wuke East 2nd Road, Wuhou District, Chengdu [8] Group 3 - The agenda includes proposals that have been approved by the company's sixth board of directors and will require a two-thirds majority vote from attending shareholders [9][28] - The board meeting that approved the extraordinary general meeting was held on September 10, 2025, and all procedures complied with legal and regulatory requirements [22][24] - The board also approved amendments to the company's articles of association and management systems, which will be submitted for shareholder approval [24][26]