智洋创新: 2025年第二次临时股东大会会议资料

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to address the expiration of independent directors' terms and to elect new independent directors, ensuring compliance with relevant regulations [6][9]. Meeting Guidelines - The meeting will verify the identity of attendees to ensure proper attendance and maintain order [1][2]. - Attendees must arrive on time for registration, and the meeting will follow the agenda as listed in the notice [2][5]. - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the rules to avoid disrupting the proceedings [2][3]. Voting Procedures - Voting will be conducted through both on-site and online methods, with specific time frames for each [5][6]. - Shareholders must express their opinions on the proposals by indicating agreement, disagreement, or abstention [3][4]. Agenda Items - The primary agenda item is the proposal regarding the expiration of independent directors' terms and the election of new independent directors [6][9]. - The company will nominate Li Qifeng and Qi Tong as candidates for independent directors, with their terms aligning with the current board's term [9][10]. Candidate Qualifications - Li Qifeng holds a doctorate in accounting and has experience as a lecturer and independent director, while Qi Tong has a doctorate in international law and is a professor [10][11]. - Both candidates meet the legal requirements to serve as independent directors and have no conflicts of interest with the company [10][11].