深科达: 2025年第二次临时股东大会会议资料

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss amendments to the Articles of Association and internal management systems [1][5][7] - The meeting will take place on June 4, 2025, at 14:00, with both on-site and online voting options available [6][8] Meeting Procedures - Shareholders and their representatives must arrive at least 30 minutes before the meeting to complete registration and present necessary documentation [2][4] - The meeting will follow a structured agenda, including the announcement of attendees and their voting rights, followed by the discussion and voting on the proposed resolutions [6][8] - Shareholders have the right to speak, inquire, and vote, but must adhere to the meeting's rules and procedures [3][4] Proposed Amendments - The company plans to abolish the supervisory board and transfer its responsibilities to an audit committee within the board of directors, in accordance with the revised Company Law [5][7] - Amendments to the Articles of Association and related internal management rules are aimed at improving corporate governance and compliance with updated regulations [5][7]