彩蝶实业: 浙江彩蝶实业股份有限公司2025年第一次临时股东大会会议资料

Meeting Information - The first temporary shareholders' meeting of Zhejiang Caidiye Industrial Co., Ltd. is scheduled for 2025, with voting available from 9:15 to 15:00 on the day of the meeting [1] - The meeting will be held at the company's conference room located at 999 Lianxi Avenue, Lianxi Town, Nanxun District, Huzhou City, Zhejiang Province [1] - The meeting will be convened by the company's board of directors and presided over by Chairman Shi Jianming or a director elected by a majority of the board if the chairman is unable to preside [1] Meeting Procedures - The meeting will include attendance verification, discussion of agenda items, voting, and announcement of results [2][3] - Only shareholders, directors, supervisors, senior management, invited lawyers, and other designated personnel are allowed to attend the meeting [3] - Shareholders must sign in and present necessary identification documents to attend the meeting [3] Agenda Items - The agenda includes the announcement of the meeting's start, reading of meeting rules, election of vote counters, and presentation of proposals [4] - Shareholders will have the right to speak, inquire, and vote, with a limit of three minutes per speech and a maximum of two speeches per shareholder [4] - Voting will be conducted through a combination of on-site and online methods, with resolutions announced after the meeting [5] Proposals for Consideration - Proposal 1: Revision of the company's articles of association and related documents, with the aim of improving governance structure [6][7] - Proposal 2: Election of independent directors for the third board, with candidates including Feng Fang, Ma Jianqin, and Qiu Zhonghua [8][9] - Proposal 3: Election of non-independent directors for the third board, with candidates including Shi Jianming, Shi Yi, and Fan Chunyu [10][11] Candidate Profiles - Feng Fang: Born in October 1976, a registered accountant with experience in accounting firms and independent directorships [8] - Ma Jianqin: Born in March 1970, a legal professional with a master's degree and experience in law firms and directorships [9] - Qiu Zhonghua: Born in July 1967, a senior engineer with experience in management roles in manufacturing companies [10] - Shi Jianming: Born in November 1952, the current chairman with extensive experience in the textile industry [11][12] - Shi Yi: Born in October 1980, the current general manager with a background in real estate and management [12] - Fan Chunyu: Born in March 1968, a financial expert with experience in accounting and management [13]