冠农股份: 新疆冠农股份有限公司2025年第二次临时股东大会会议资料

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the lawful rights of shareholders and maintain order during the meeting [1][2][3] - The meeting will review six proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [3][10] - The company will employ Beijing Guofeng Law Firm to witness the meeting and provide legal opinions [3][4] Group 2 - The proposal to cancel the supervisory board is based on relevant laws and regulations, with the supervisory board's functions to be assumed by the audit committee of the board of directors [4][6] - The articles of association will be comprehensively revised, including the addition of a staff director and adjustments to the powers of the shareholders' meeting and board of directors [6][7] - The company will authorize management to handle the specific matters related to the revision of the articles of association [8] Group 3 - The company will revise the rules for shareholders' meetings and board meetings, including the adjustment of procedural regulations and the proposal rights of shareholders [10][11] - The independent director system will also be revised to enhance the company's governance structure [12][13] - The company plans to elect new independent directors and non-independent directors for the eighth board of directors, with specific candidates nominated [13][16] Group 4 - The independent director candidates include professionals with extensive experience in accounting and law, ensuring compliance with relevant requirements [17][18] - The independent directors will be elected through a cumulative voting system, with their term starting from the approval date of the shareholders' meeting [16][17] - The company aims to enhance its operational standards and governance through these changes [10][12]