LXTG(SZ:002442) Shang Hai Zheng Quan Bao·2025-10-13 19:12Group 1 - The company held its second extraordinary general meeting of shareholders in 2025 on October 13, 2025, with a combination of on-site and online voting methods [5][6][11] - A total of 219 shareholders and authorized representatives participated, representing 165,809,276 shares, which is 32.9452% of the total shares [6][8] - The meeting approved several resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association, with overwhelming support from shareholders [11][12][20] Group 2 - The company announced that 116 incentive targets are eligible for the first unlock period of the 2024 restricted stock incentive plan, with a total of 5,032,000 shares to be unlocked, accounting for 0.9998% of the total share capital [27][28][39] - The shares will be listed for circulation on October 17, 2025 [28][39] - The company confirmed that the conditions for unlocking the restricted shares have been met as per the relevant regulations [34][39] Group 3 - The company reported the resignation of non-independent director Ma Weifeng due to adjustments in the corporate governance structure, while he will continue to serve as the deputy general manager [41][42] - Zhang Weiming was elected as the employee director during the employee representative assembly held on October 13, 2025, complying with legal requirements [43][45] - The company expressed gratitude for Ma Weifeng's contributions during his tenure as a director [42]