美尔雅: 2025年第一次临时股东大会会议资料

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 on April 10, 2025, at 14:30 in Beijing [5] - The meeting will combine on-site voting and online voting, with specific time slots for each voting method [5] - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting, but must adhere to the meeting's agenda and time limits [2][3] Group 2 - The company is proposing to adjust the number of directors on the board from 8 to 9, ensuring that independent directors still account for at least one-third of the board [4] - The company is also proposing to add a non-independent director, Mr. Xue Yonghai, to the board, with his term starting from the date of approval at the general meeting [5][7] - Mr. Xue Yonghai has a background in economics and management, with previous roles in various companies, and does not hold shares in the company [7]