Core Points - The company has revised its shareholder meeting rules, changing the terminology from "shareholder meeting" to "shareholders' meeting" and updating various procedural aspects to enhance governance and compliance [27]. Group 1: Shareholders' Meeting Authority - The shareholders' meeting is the highest authority of the company, responsible for deciding on the company's operational policies and investment plans [2][3]. - The meeting has the authority to elect and replace directors and supervisors, approve financial reports, and decide on profit distribution and loss compensation plans [2][3]. Group 2: Meeting Procedures - The company must convene a temporary shareholders' meeting within two months under specific circumstances, such as insufficient directors or significant unremedied losses [4][6]. - Independent directors and supervisory committees have the right to propose the convening of temporary shareholders' meetings [8][10]. Group 3: Voting and Proposals - Shareholders holding more than 1% of the company's shares can propose temporary proposals ten days before the meeting [12][14]. - The notice for the shareholders' meeting must include all proposals and allow for adequate time for shareholders to prepare [7][8]. Group 4: Election Procedures - The election of directors and supervisors must be conducted through individual proposals, and cumulative voting is required when electing multiple directors [22][24]. - Detailed information about candidates must be disclosed in the meeting notice to ensure transparency [9][20]. Group 5: Compliance and Legal Framework - The revised rules emphasize compliance with legal and regulatory requirements, ensuring that the rights of minority shareholders are protected [26][27]. - Any violations of the meeting procedures or resolutions can be challenged in court within sixty days [26].
长江材料: 《股东大会议事规则》修订对照表