LNCD(SH:600739) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-13 03:54Group 1 - The company will hold its third extraordinary general meeting of shareholders on September 30, 2025, at 14:30 in the company meeting room [1][2] - 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][2] - The online voting period is set for September 30, 2025, with specific time slots for trading system voting and internet platform voting [1][4] Group 2 - There are no related shareholders required to abstain from voting [10] - All proposals for the meeting have been approved by the company's board of directors on August 29, 2025 [2] - Shareholders must complete voting on all proposals before submission [5] Group 3 - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting and may appoint a proxy to vote on their behalf [6][11] - The registration process for shareholders includes specific documentation requirements for both natural and legal persons [9][11] - The registration period is from September 23, 2025, 9:00 to 17:00 [15]