LMGF(SZ:002734) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-15 23:17Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders for 2025 on November 17, 2025, at 14:30 [1][3] - The meeting will be conducted in a hybrid format, combining on-site and online voting [3][4] Voting Details - On-site voting will take place on November 17, 2025, while online voting will be available throughout the trading hours of that day [2][13] - The record date for shareholders eligible to attend the meeting is November 12, 2025 [3][6] Attendance and Registration - Shareholders registered by the record date can attend the meeting, and those unable to attend in person may authorize others to represent them [3][6] - Registration for attending the meeting will occur on November 13, 2025, with specific requirements for individual and corporate shareholders [5][6] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system, with specific timeframes outlined for each method [2][14] - All proposals will be non-cumulative voting items, and shareholders must express their votes as agree, disagree, or abstain [11][12] Contact Information - The company has provided contact details for inquiries related to the meeting, including a contact person and email address [9][10]