LYCG(SH:600491) Shang Hai Zheng Quan Bao·2025-12-02 18:32Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 on December 16, 2025 [2] - The meeting will include a temporary proposal submitted by shareholder Lai Chaohui, who holds 7.10% of the shares, to elect independent directors [2][3] - The proposal for the election of independent directors was approved by the company's board of directors on November 27, 2025 [3] Group 2 - The meeting will take place at the company's headquarters in Shanghai at 14:00 on December 16, 2025 [6] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day [7] - The original equity registration date for the meeting remains unchanged [8] Group 3 - The proposals for the meeting were disclosed on November 28, 2025, in designated media [9] - There is one special resolution and three resolutions that will be counted separately for small and medium investors [10] - There are no related party shareholders that need to abstain from voting [10]