JINNENG(603113) Zheng Quan Zhi Xing·2025-05-09 10:39Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the orderly conduct of the meeting and the efficiency of discussions [2][4] - The meeting will take place at the company's office in Qingdao, Shandong Province, and will combine on-site and online voting methods [4][5] - The agenda includes proposals to cancel the supervisory board, amend the articles of association, and discuss profit distribution for the first quarter of 2025 [5][6] Group 2 - The company has proposed to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and will amend the relevant articles accordingly [5][6] - The meeting will allow shareholders to express their opinions within a time limit of five minutes per speaker, and the chairman has the authority to manage the order of discussions [3][4] - Voting will be conducted through both on-site and online platforms, with specific time slots designated for each method [4][5]