LBX(SH:603883) Zheng Quan Ri Bao·2025-11-11 23:14Core Points - The company is holding its first extraordinary general meeting of shareholders on November 28, 2025, to discuss several important resolutions [20][21] - The meeting will adopt a combination of on-site and online voting methods, utilizing the Shanghai Stock Exchange's online voting system [21][20] - Key agenda items include amendments to the company's articles of association and the management rules, as well as changes in the company's registered capital [9][11][10] Meeting Details - The meeting will take place at 15:30 on November 28, 2025, at the company's headquarters in Changsha, Hunan Province [21][6] - Shareholders must register by November 24, 2025, to attend the meeting, providing necessary identification and authorization documents [2][29] - The network voting will be available from 9:15 to 15:00 on the day of the meeting [21][6] Resolutions to be Discussed - Resolution 1 involves the abolition of the supervisory board, transferring its powers to the audit committee of the board of directors [9] - Resolution 2 pertains to the amendment of the company's registered capital, which has been adjusted following the repurchase and cancellation of restricted stocks [10] - Resolutions 3 to 7 include amendments to various management rules, such as the rules for shareholder meetings and investment management [13][14][15][17][18] Voting Procedures - Shareholders can vote either in person or online, but must choose one method to avoid duplicate voting [4][23] - The voting process will require shareholders to fill out ballots clearly, as any unclear or unmarked ballots will be considered abstentions [3][4] - The results of the voting will be announced after all resolutions have been voted on [4][8] Contact Information - Shareholders can contact the company for any inquiries regarding the meeting through specified email and phone contacts [31]