Group 1 - The company will hold its 2024 Annual General Meeting (AGM) on June 12, 2025, using a combination of on-site and online voting methods [5][6][7] - The meeting will take place at the office building of its wholly-owned subsidiary, Zhengtai New Materials Technology Co., Ltd., starting at 14:30 [7][8] - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [8][10] Group 2 - The fourth Supervisory Board's ninth meeting approved the proposal to abolish the Supervisory Board and amend the company's articles of association, with a unanimous vote of 3 in favor [3][4] - Following the abolition of the Supervisory Board, the responsibilities will be transferred to the Audit Committee of the Board of Directors [3][4] - The company expressed gratitude to the departing supervisors for their contributions during their tenure [4] Group 3 - The company will utilize a reminder service from Shanghai Stock Exchange Information Co., Ltd. to notify shareholders about the AGM and voting details via smart SMS [6][11] - Shareholders can participate in the voting through either the trading system or the internet voting platform, with specific instructions provided for first-time users [10][11] - The company has outlined the registration process for attendees, including necessary documentation for both individual and corporate shareholders [17][18]
福建坤彩材料科技股份有限公司 第四届监事会第九次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-05-13 23:29