有研粉材: 2025年第一次临时股东大会会议资料

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the normal order and efficiency of the meeting [2] - The meeting will include the election of the board of directors and the supervisory board due to the expiration of the current terms [6][9] Meeting Details - The meeting is scheduled for April 9, 2025, at 15:00 in the company's conference room [4] - Voting will be conducted through both on-site and online methods, with specific time slots for each [4] - Participants must arrive 30 minutes prior to the meeting for registration and must present required identification and documentation [3][5] Agenda Items - The first agenda item involves the election of non-independent directors, with a total of 7 directors to be elected, including 4 non-independent and 3 independent directors [6][8] - The second agenda item is the election of independent directors, with candidates nominated and approved by the board [8] - The third agenda item concerns the election of shareholder representative supervisors, with 2 candidates nominated for the supervisory board [9][10] Voting Process - Each candidate for the board and supervisory positions will be voted on individually, using a cumulative voting method [6][9] - Shareholders have the right to express their opinions and vote on the proposed resolutions during the meeting [5]