LZLJ(SZ:000568) Zheng Quan Ri Bao·2025-12-03 22:46Core Viewpoint - The company is preparing for the election of two independent directors at the upcoming shareholders' meeting scheduled for December 24, 2025, following the board's approval of their nominations [24][30]. Group 1: Independent Director Nominations - The board has nominated Yi Zhi and Chen Guoxiang as candidates for independent directors [24][26]. - Both candidates have no shareholding in the company and do not have any relationships with major shareholders or management [3][4]. Group 2: Shareholders' Meeting Details - The second extraordinary shareholders' meeting of 2025 will be held on December 24, 2025, with both on-site and online voting options available [6][7]. - The record date for shareholders eligible to attend the meeting is December 19, 2025 [8]. Group 3: Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange system and the internet voting system on the day of the meeting [15][19]. - The voting time for the internet system is from 9:15 AM to 3:00 PM on December 24, 2025 [20].