LONCIN(SH:603766) Shang Hai Zheng Quan Bao·2025-09-29 21:59Group 1 - The company will hold its second extraordinary general meeting of shareholders on October 16, 2025 [2][21] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's management platform in Chongqing at 14:00 [2][3] Group 2 - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [3][4] - The voting process for margin trading and other related accounts must comply with relevant regulations [4] - There are no proposals for public solicitation of shareholder voting rights [4] Group 3 - All proposals for the meeting have been previously disclosed and approved by the company's board of directors [5] - Special resolutions will include proposals related to the cancellation of the supervisory board and amendments to the company's articles of association [5][16][17] - There are no proposals requiring separate voting for minority investors or involving related shareholders [5] Group 4 - Shareholders must register to attend the meeting, with specific requirements for natural and legal persons [10][11] - Registration can be done in person, via fax, or email, with a deadline of October 14, 2025 [12] - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [10][12] Group 5 - The board of directors has approved the cancellation of the supervisory board, transferring its responsibilities to the audit and risk control committee [22] - The number of members in the audit and risk control committee will increase from three to five, including three independent directors [22][23] - The company has appointed a new vice president, Zhang Cheng, to oversee risk management [23][25]