金力泰：董事会不同意股东提议召开临时股东大会

Core Viewpoint - The board of Jinlitai (300225.SZ) disagrees with the shareholder's proposal to hold an extraordinary general meeting to elect non-independent directors due to ongoing disputes over the largest shareholder's equity and the need to focus on the preparation of the 2024 annual report [1] Group 1 - The board received a proposal from shareholder Hainan Dahe to convene the second extraordinary general meeting of 2025 [1] - The board believes that the largest shareholder's equity ownership is under dispute, which complicates the situation [1] - The current board and management need to concentrate on the preparation of the annual report, which has exceeded the legal deadline for disclosure [1] Group 2 - The nominated non-independent directors lack relevant industry experience related to the company's core business [1] - The lack of experience may negatively impact the professionalism of the board's decision-making [1] - Therefore, the board decided not to agree to the proposal for the extraordinary general meeting [1]